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NICKLIN TRANSIT PACKAGING LIMITED

Company number 00410867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2018 CH01 Director's details changed for Mr David James Nicklin on 24 January 2018
05 Sep 2017 AA Full accounts made up to 30 November 2016
18 Feb 2017 MR04 Satisfaction of charge 13 in full
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
06 Oct 2016 CH01 Director's details changed for Mr David James Nicklin on 6 October 2016
08 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
12 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,010
05 Mar 2015 AA Accounts for a medium company made up to 31 May 2014
09 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4,010
17 Dec 2014 AUD Auditor's resignation
27 May 2014 CERTNM Company name changed J. nicklin & sons LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
27 May 2014 CONNOT Change of name notice
03 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4,010
12 Dec 2013 MR01 Registration of charge 004108670019
24 Oct 2013 SH06 Cancellation of shares. Statement of capital on 24 October 2013
  • GBP 4,010
24 Oct 2013 SH06 Cancellation of shares. Statement of capital on 24 October 2013
  • GBP 4,010
24 Oct 2013 SH06 Cancellation of shares. Statement of capital on 24 October 2013
  • GBP 4,010
18 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2012
16 Oct 2013 SH06 Cancellation of shares. Statement of capital on 16 October 2013
  • GBP 4,010
16 Oct 2013 SH06 Cancellation of shares. Statement of capital on 16 October 2013
  • GBP 4,010
20 Feb 2013 AA Accounts for a medium company made up to 31 May 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/10/2013.
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 4,014