NKL LIMITED

Company number 04348222

Date	Type	Description	View / Download
03 Dec 2014	AD04	Register(s) moved to registered office address Headway House Crosby Way Farnham Surrey GU9 7XG	(1 page)
07 Nov 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
03 Nov 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,000	(5 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Jonathan William Talbot Higham as a director	(2 pages)
20 Sep 2013	AP03	Appointment of Mr David Mark Cunningham as a secretary	(1 page)
20 Sep 2013	TM02	Termination of appointment of Joy Laister as a secretary	(1 page)
20 Sep 2013	TM01	Termination of appointment of Nicholas Laister as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mr Jonathan Robert Olsen as a director	(2 pages)
20 Sep 2013	AP01	Appointment of Mr Simon Christopher Duncan Hosking as a director	(2 pages)
20 Sep 2013	AD01	Registered office address changed from Carmen House Larsen Business Park New Potter Grange Road Goole East Yorkshire DN14 6BZ on 20 September 2013	(1 page)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AD02	Register inspection address has been changed from Carmen House New Potter Grange Road Goole North Humberside DN14 6BZ England	(1 page)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
16 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
18 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Nicholas Laister on 7 January 2010	(2 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2010	AD02	Register inspection address has been changed	(1 page)

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