NIAL INVESTMENTS LIMITED

Company number 04185026

Date	Type	Description	View / Download
19 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 32,085,392	(9 pages)
25 Jun 2015	AP03	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 32,085,392	(9 pages)
06 Mar 2015	AP01	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015	(2 pages)
26 Feb 2015	CERTNM	Company name changed cph newcastle LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-01-29	(2 pages)
26 Feb 2015	CONNOT	Change of name notice	(2 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
17 Jul 2014	TM01	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014	(1 page)
30 May 2014	CH01	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 32,085,392	(10 pages)
05 Sep 2013	CH01	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(10 pages)
18 Feb 2013	AP01	Appointment of Mr Olivier Georges Xavier Fortin as a director	(3 pages)
12 Feb 2013	TM01	Termination of appointment of Peter Mole as a director	(1 page)
25 Jan 2013	AP01	Appointment of John Julian Stent as a director	(3 pages)
25 Jan 2013	AP01	Appointment of David Rocyn Rees as a director	(3 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Existing facility agreement 25/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
21 Dec 2012	TM01	Termination of appointment of Simon Geere as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Rasmus Christiansen as a director	(1 page)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)