NYNAS NAPHTHENICS LIMITED

Company number 02450786

Date	Type	Description	View / Download
16 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
16 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(124 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 10,000	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 May 2015	TM01	Termination of appointment of Lars Anders Nilsson as a director on 8 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Simon Day as a director on 8 May 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 10,000	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,000	(5 pages)
07 Oct 2013	TM01	Termination of appointment of Per Dahlstedt as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Eddy Wettergren as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
26 Apr 2013	AP01	Appointment of Mr Lars Ingvar Lindberg as a director	(2 pages)
20 Mar 2013	AP01	Appointment of Mr Lars Anders Nilsson as a director	(2 pages)
17 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
30 Nov 2011	AP03	Appointment of Mr Scott Austin Kirkness as a secretary	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)