NYNAS NAPHTHENICS LIMITED

Company number 02450786

Date	Type	Description	View / Download
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages)
29 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
09 Mar 2022	PSC07	Cessation of Lars Ingvar Lindberg as a person with significant control on 1 March 2022	(1 page)
09 Mar 2022	PSC07	Cessation of Simon Day as a person with significant control on 1 March 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
25 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(108 pages)
25 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
09 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(102 pages)
09 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
28 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
28 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(124 pages)
28 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
28 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
25 Sep 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
19 Sep 2018	AD01	Registered office address changed from The Courtyard Elmdon House 116 London Road Guildford Surrey GU1 1TN to Nynas Naphthenics Ltd North Road Ellesmere Port CH65 1AJ on 19 September 2018	(1 page)