- Company Overview for NECTAR IMPORTS LIMITED (02512018)
- Filing history for NECTAR IMPORTS LIMITED (02512018)
- People for NECTAR IMPORTS LIMITED (02512018)
- Charges for NECTAR IMPORTS LIMITED (02512018)
- More for NECTAR IMPORTS LIMITED (02512018)
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) |
---|---|---|---|
16 Nov 2018 | AP01 | Appointment of Mr Jonathon David Swaine as a director on 15 November 2018 | |
16 Nov 2018 | AP01 | Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 15 November 2018 | |
16 Nov 2018 | AP01 | Appointment of Mr Simon Emeny as a director on 15 November 2018 | |
01 Nov 2018 | AA | Full accounts made up to 31 March 2018 | |
09 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
09 Oct 2018 | PSC05 | Change of details for Fuller, Smith & Turner P.L.C. as a person with significant control on 10 July 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Mark Jukes as a director on 27 June 2018 | |
27 Jun 2018 | TM01 | Termination of appointment of Fiona Jane Jukes as a director on 27 June 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
30 Apr 2018 | CH03 | Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 | |
03 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
26 Jun 2017 | PSC02 | Notification of Fuller, Smith & Turner P.L.C. as a person with significant control on 6 April 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with no updates | |
29 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
16 Sep 2016 | TM01 | Termination of appointment of Simon Emeny as a director on 9 September 2016 | |
16 Sep 2016 | AP01 | Appointment of Mr Simon Ray Dodd as a director on 9 September 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
|
|
12 Jul 2016 | AD02 | Register inspection address has been changed to Griffin Brewery Chiswick Lane South London W4 2QB | |
13 Jun 2016 | AP01 | Appointment of Mr Simon Emeny as a director on 31 May 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Ian David Bray as a director on 31 May 2016 | |
15 Apr 2016 | AUD | Auditor's resignation | |
22 Mar 2016 | TM02 | Termination of appointment of Penelope Claire Chubb as a secretary on 31 December 2015 | |
22 Mar 2016 | AP03 | Appointment of Mrs Severine Pascale Garnham as a secretary on 31 December 2015 | |
19 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
19 Jan 2016 | CC04 | Statement of company's objects |