NIAL SERVICES LIMITED

Company number 02633647

Date	Type	Description	View / Download
02 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
27 Jun 2016	CC04	Statement of company's objects	(2 pages)
04 May 2016	TM01	Termination of appointment of David Laws as a director on 30 April 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Richard Andrew Knight as a director on 3 May 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 400	(5 pages)
25 Jun 2015	AP03	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
26 Feb 2015	CERTNM	Company name changed prestwick properties LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-29	(2 pages)
26 Feb 2015	CONNOT	Change of name notice	(2 pages)
25 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders	(4 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
30 May 2014	CH01	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014	(2 pages)
05 Sep 2013	CH01	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013	(2 pages)
07 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2012	(2 pages)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Oct 2011	CC04	Statement of company's objects	(2 pages)