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NYNAS BITUMEN LIMITED

Company number 00982640

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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)
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000,000
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AP01 Appointment of Mr Scott Austin Kirkness as a director
27 Mar 2014 TM01 Termination of appointment of Russell Childs as a director
24 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000,000
14 Jan 2014 AP01 Appointment of Mr Keith James Lloyd Sherlock as a director
14 Jan 2014 TM01 Termination of appointment of William Hunter as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Russell Childs on 2 March 2013
11 Mar 2013 CH01 Director's details changed for William Elliott Hunter on 2 March 2013
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Mar 2012 TM02 Termination of appointment of Keith Lloyd-Sherlock as a secretary
23 Mar 2012 AP03 Appointment of Scott Austin Kirkness as a secretary
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008