NOK1 LIMITED

Company number 02133489

Date	Type	Description	View / Download
25 May 2018	TM01	Termination of appointment of Alistair Charles Peel as a director on 14 May 2018	(1 page)
16 Mar 2018	AP01	Appointment of Abbie Holmes as a director on 9 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mark Richard Chapman as a director on 9 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Keith David Ford as a director on 1 March 2018	(1 page)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
14 Dec 2016	TM02	Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016	(1 page)
14 Dec 2016	AP03	Appointment of Victoria Helen Orme as a secretary on 30 November 2016	(2 pages)
08 Dec 2016	AP01	Appointment of Mr Alistair Charles Peel as a director on 30 November 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Jason David Lindsey as a director on 30 November 2016	(1 page)
25 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,500,000	(5 pages)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2015	(24 pages)
10 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2014	(24 pages)
02 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 35,000 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016	(6 pages)
25 Nov 2014	AP01	Appointment of Keith David Ford as a director on 25 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Simon Nicholas Waite as a director on 13 November 2014	(1 page)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
08 Sep 2014	CH01	Director's details changed for Simon Nicholas Waite on 8 September 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 35,000 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016	(6 pages)
21 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(212 pages)
01 Nov 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 04/04/13	(1 page)
01 Nov 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 04/04/13	(3 pages)
24 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)