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NIKEN CONSTRUCTION LIMITED

Company number 02745479

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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)
09 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
09 Sep 2015 MR01 Registration of charge 027454790011, created on 7 September 2015
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
29 Aug 2014 MR04 Satisfaction of charge 1 in full
12 Aug 2014 MR01 Registration of charge 027454790010, created on 4 August 2014
24 Apr 2014 MR01 Registration of charge 027454790009
09 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AP03 Appointment of Mrs Jill Stowe as a secretary
21 Feb 2014 TM02 Termination of appointment of Nicholas Plant as a secretary
21 Feb 2014 TM01 Termination of appointment of Mark Eccleston as a director
27 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Sep 2013 AD02 Register inspection address has been changed
27 Sep 2013 CH01 Director's details changed for Mark Eccleston on 27 September 2013
27 Sep 2013 AD03 Register(s) moved to registered inspection location
27 Sep 2013 CH01 Director's details changed for Nicholas John Plant on 27 September 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8