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NIU SOLUTIONS LIMITED

Company number 04009445

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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 Feb 2018	MR01	Registration of charge 040094450010, created on 23 February 2018	View PDF Registration of charge 040094450010, created on 23 February 2018 - link opens in a new window - 20 pages (20 pages)
26 Feb 2018	AD01	Registered office address changed from 56 London Road Bagshot Surrey GU19 5HL to Lynton House Tavistock Square London WC1H 9BQ on 26 February 2018	View PDF Registered office address changed from 56 London Road Bagshot Surrey GU19 5HL to Lynton House Tavistock Square London WC1H 9BQ on 26 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP01	Appointment of Mr Alan Arthur Watkins as a director on 23 February 2018	View PDF Appointment of Mr Alan Arthur Watkins as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AP01	Appointment of Mr Kevin Lewis as a director on 23 February 2018	View PDF Appointment of Mr Kevin Lewis as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	AP01	Appointment of Mr Simon David Payne as a director on 23 February 2018	View PDF Appointment of Mr Simon David Payne as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM02	Termination of appointment of Barnaby Guy Jenkins as a secretary on 30 April 2017	View PDF Termination of appointment of Barnaby Guy Jenkins as a secretary on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	TM01	Termination of appointment of Barnaby Guy Jenkins as a director on 30 April 2017	View PDF Termination of appointment of Barnaby Guy Jenkins as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,176,400	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,176,400 - link opens in a new window - 16 pages (16 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
31 May 2016	AP01	Appointment of Barnaby Guy Jenkins as a director on 22 April 2016	View PDF Appointment of Barnaby Guy Jenkins as a director on 22 April 2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	TM01	Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016	View PDF Termination of appointment of Jane Elizabeth Margaret Phillips as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
04 Aug 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,176,400	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,176,400 - link opens in a new window - 14 pages (14 pages)
08 May 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Overdraft facility letter/debenture/composite cross guarantee & indemnity/deed of release/MR04 02/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Overdraft facility letter/debenture/composite cross guarantee & indemnity/deed of release/MR04 02/03/2015 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	MR01	Registration of charge 040094450009, created on 5 March 2015	View PDF Registration of charge 040094450009, created on 5 March 2015 - link opens in a new window - 108 pages (108 pages)
21 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	TM01	Termination of appointment of Peter David Gee as a director on 1 December 2014	View PDF Termination of appointment of Peter David Gee as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
25 Sep 2014	AP01	Appointment of Mrs Jane Elizabeth Margaret Phillips as a director on 1 September 2014	View PDF Appointment of Mrs Jane Elizabeth Margaret Phillips as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	TM01	Termination of appointment of Andrew Francis Cloney as a director on 1 September 2014	View PDF Termination of appointment of Andrew Francis Cloney as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)

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