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NECTAR IMPORTS LIMITED

Company number 02512018

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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)
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
  • GBP 30,000
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
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016 CC04 Statement of company's objects