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NIELS LARSEN LIMITED

Company number 03096672

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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)
28 Nov 2016 CAP-SS Solvency Statement dated 31/10/16
28 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & capital redemption reserve be reduced 31/10/2016
26 May 2016 AA Full accounts made up to 31 October 2015
26 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 21,504
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 21,504
14 Apr 2015 AA Full accounts made up to 31 October 2014
21 May 2014 AA Full accounts made up to 31 October 2013
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 21,504
20 Jun 2013 AA Full accounts made up to 31 October 2012
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 October 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mrs Nathalie Megan Haywood as a director
24 Jun 2011 AA Full accounts made up to 31 October 2010
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Jul 2010 AUD Auditor's resignation
21 May 2010 AA Full accounts made up to 31 October 2009
16 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Anthony Mark Bray on 12 April 2010
16 Apr 2010 CH01 Director's details changed for Mrs Teresa Goodchild on 12 April 2010
31 Jul 2009 AA Full accounts made up to 31 October 2008
28 Apr 2009 363a Return made up to 12/04/09; full list of members
30 Mar 2009 288c Secretary's change of particulars / nathalie haywood / 30/03/2009
30 Mar 2009 288c Director's change of particulars / sebastien bishop / 12/02/2009
30 Mar 2009 288c Secretary's change of particulars / nathalie haywood / 30/03/2009