NYNAS BITUMEN LIMITED

Company number 00982640

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	(3 pages)
10 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
31 May 2022	TM01	Termination of appointment of James Cunningham Christie as a director on 27 January 2022	(1 page)
31 May 2022	AP01	Appointment of Mrs Samantha Jane Dunne as a director on 27 January 2022	(2 pages)
31 May 2022	TM02	Termination of appointment of Gail Hannah Brixton as a secretary on 1 June 2021	(1 page)
31 May 2022	AP03	Appointment of Ms Rebecca Hemingway as a secretary on 1 June 2021	(2 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
10 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
05 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
13 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
16 Sep 2019	AP01	Appointment of Mr James Cunningham Christie as a director on 12 February 2019	(2 pages)
16 Sep 2019	PSC07	Cessation of Scott Austin Kirkness as a person with significant control on 16 September 2019	(1 page)
16 Sep 2019	AP03	Appointment of Miss Gail Hannah Brixton as a secretary on 16 September 2019	(2 pages)
16 Sep 2019	TM02	Termination of appointment of Scott Austin Kirkness as a secretary on 16 September 2019	(1 page)
16 Sep 2019	PSC02	Notification of Nynas Limited as a person with significant control on 16 September 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
13 Feb 2019	PSC07	Cessation of Keith James Lloyd Sherlock as a person with significant control on 13 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Keith James Lloyd Sherlock as a director on 12 February 2019	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)