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NHLEX LIMITED

Company number 02287394

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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)
18 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
18 Mar 2014 AP01 Appointment of Mr Michael John Tatters as a director on 1 September 2013
17 Mar 2014 AP01 Appointment of Mr John Hywel Davies as a director on 1 September 2013
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2014 MR01 Registration of charge 022873940002
08 Jan 2014 MR01 Registration of charge 022873940001
07 Nov 2013 AP01 Appointment of Mr Colin Walter Stratton as a director on 1 September 2013
21 Oct 2013 AP01 Appointment of Ms Fiona Patricia Kellow as a director on 1 September 2013
30 Sep 2013 AP01 Appointment of Mr Benedick Matthew Harrison Jones as a director on 1 September 2013
19 Sep 2013 AP01 Appointment of Mr David Richard Patterson as a director on 1 September 2013
04 Sep 2013 AP01 Appointment of Mr Warren Francis Reid as a director on 1 February 2013
04 Sep 2013 AP01 Appointment of Ms Kerrie Jane Hunt as a director on 1 September 2013
03 Sep 2013 AP01 Appointment of Mr Jonathan David Payne as a director on 1 September 2013
03 Sep 2013 AP01 Appointment of Mr Mark John Cullingford as a director on 1 September 2013
03 Sep 2013 AP01 Appointment of Mr Duncan Signournay as a director on 1 September 2013
03 Sep 2013 AP01 Appointment of Mr Peter William Cusick as a director on 1 September 2013
02 Sep 2013 AP01 Appointment of Mr Graeme Andrew Chisholm as a director on 1 September 2013
02 Sep 2013 AP01 Appointment of Mr Huw William Richard Ponting as a director on 1 September 2013
02 Sep 2013 AP01 Appointment of Mr Andrew John Stinchcombe as a director on 1 September 2013
02 Sep 2013 AP01 Appointment of Ms Anna Karen Cole as a director on 1 September 2013
02 Sep 2013 AP01 Appointment of Mr Neil David Elliott as a director on 1 September 2013
09 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
27 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Feb 2013 AD01 Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU on 26 February 2013
26 Feb 2013 TM01 Termination of appointment of Anthony Harris as a director on 18 February 2013