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NOMIX LIMITED

Company number 01688928

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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)
28 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 94,400
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
13 Jan 2016 AD01 Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
13 Jan 2016 AD01 Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016
15 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 94,400
22 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jan 2015 CH01 Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013
11 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 94,400
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Sep 2013 CH01 Director's details changed for Kenneth Mark Aitchison on 5 September 2012
05 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012
21 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
25 Jan 2012 AD01 Registered office address changed from Associated British Foods Plc 50-51 Russell Square London WC1B 4JA on 25 January 2012
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 30 June 2009