NECTAR IMPORTS LIMITED

Company number 02512018

Date	Type	Description	View / Download
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
17 Aug 2020	PSC05	Change of details for Asahi International Ltd as a person with significant control on 9 March 2020	(2 pages)
17 Aug 2020	PSC05	Change of details for Asahi Europe Ltd as a person with significant control on 31 December 2019	(2 pages)
20 Jul 2020	AP01	Appointment of Mr Timothy James Clay as a director on 14 July 2020	(2 pages)
17 Jul 2020	ANNOTATION	Rectified AP01 was removed from the public register on 02/11/2020 as it was done without the authority of the company.
27 Mar 2020	AP01	Appointment of Mr Paolo Lanzarotti as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Hector Gorosabel as a director on 13 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One Forge End Woking Surrey GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020	(1 page)
23 Jan 2020	AA	Full accounts made up to 31 March 2019	(26 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
10 Jun 2019	AP03	Appointment of Mr Edward William Perks as a secretary on 27 April 2019	(2 pages)
10 Jun 2019	PSC07	Cessation of Fuller, Smith & Turner P.L.C. as a person with significant control on 27 April 2019	(1 page)
10 Jun 2019	PSC02	Notification of Asahi Europe Ltd as a person with significant control on 27 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Jonathon David Swaine as a director on 27 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Simon Emeny as a director on 27 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Simon Ray Dodd as a director on 27 April 2019	(1 page)
29 Apr 2019	TM02	Termination of appointment of Severine Pascale Bequin as a secretary on 27 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019	(2 pages)
29 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Rohan Cummings as a director on 27 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Hector Gorosabel as a director on 27 April 2019	(2 pages)
29 Apr 2019	AD01	Registered office address changed from Cold Berwick Hill Berwick St. Leonard Salisbury Wiltshire SP3 5SN to One Forge End Woking Surrey GU21 6DB on 29 April 2019	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Nov 2018	TM01	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018	(1 page)