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NILORN UK LIMITED

Company number 00434050

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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)
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
24 Feb 2016 AA Full accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 TM01 Termination of appointment of Darren Lord as a director on 31 January 2015
23 Jan 2015 AP01 Appointment of Mr David Andrew Hinchliffe as a director on 1 January 2015
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100,000
16 Sep 2014 CH01 Director's details changed for Mr Darren Lord on 29 August 2014
16 Sep 2014 CH01 Director's details changed for Mr Darren Lord on 1 August 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
13 Aug 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 TM01 Termination of appointment of Steven Ablett as a director
21 Jun 2011 AP01 Appointment of Mr Darren Lord as a director
19 May 2011 SH19 Statement of capital on 19 May 2011
  • GBP 100,000
19 May 2011 CAP-SS Solvency statement dated 04/04/11
10 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Claes Anders Gustaf Af Wetterstedt on 1 October 2009
13 Oct 2010 CH01 Director's details changed for Krister Magnusson on 1 October 2009
13 Oct 2010 TM02 Termination of appointment of Karen Hutchinson as a secretary