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NIAL INVESTMENTS LIMITED

Company number 04185026

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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)
14 Oct 2024 TM01 Termination of appointment of Nicholas Charles Kemp as a director on 10 October 2024
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Aug 2024 AP01 Appointment of Mr Dale Michael Mordey as a director on 30 July 2024
04 Jun 2024 AP01 Appointment of Ms Alice Heloise Andreasen as a director on 30 May 2024
04 Jun 2024 TM01 Termination of appointment of Graeme Ferguson Miller as a director on 30 May 2024
04 Jun 2024 TM01 Termination of appointment of Graeme Mark Mason as a director on 30 May 2024
08 Apr 2024 AP01 Appointment of Mr Justin Paul Symonds as a director on 25 March 2024
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
13 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
06 Oct 2022 AP01 Appointment of Mr Nicholas Charles Kemp as a director on 29 September 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 TM01 Termination of appointment of Adam James Petrie as a director on 26 May 2022
07 Jun 2022 TM01 Termination of appointment of Nicholas Iain Forbes as a director on 26 May 2022
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Feb 2022 AP01 Appointment of Mr Adam James Petrie as a director on 27 January 2022
09 Feb 2022 AP01 Appointment of Mr Graeme Mark Mason as a director on 27 January 2022
09 Feb 2022 TM01 Termination of appointment of John Julian Stent as a director on 27 January 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 AP01 Appointment of Mr Graeme Ferguson Miller as a director on 29 July 2021
09 Jun 2021 TM01 Termination of appointment of Simon Antony Henig as a director on 27 May 2021
27 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
09 Feb 2021 AP01 Appointment of Mrs Tracey Dixon as a director on 28 January 2021