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NK CHEMICALS EUROPE LIMITED

Company number 03663794

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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)
03 Oct 2018 PSC04 Change of details for Mrs Jeanette Johnson as a person with significant control on 3 October 2018
03 Apr 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
25 Apr 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
21 Apr 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 200
13 Oct 2014 CH03 Secretary's details changed for Mrs Jeannette Johnson on 8 October 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AP01 Appointment of Hidde Van Der Wal as a director
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 CC04 Statement of company's objects
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 200
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2013 AP01 Appointment of Wolf Torsten Pieschnick as a director
09 Dec 2013 AP01 Appointment of Mrs Jeannette Johnson as a director
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
09 Oct 2013 CH03 Secretary's details changed for Mrs Jeanette Johnson on 8 October 2013
09 Oct 2013 AD04 Register(s) moved to registered office address
10 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011