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NYLO MARITIME (UK) LIMITED

Company number 04839654

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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)
05 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 5 September 2014
11 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
09 Dec 2013 AP01 Appointment of Mr David Mark Ofer as a director
09 Dec 2013 TM01 Termination of appointment of Rami Zingher as a director
24 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
24 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
08 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 8 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Daniel Guy Ofer on 31 March 2011
19 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
03 Aug 2009 363a Return made up to 20/07/09; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
24 Jul 2008 363a Return made up to 20/07/08; full list of members
24 Jul 2008 190 Location of debenture register
24 Jul 2008 353 Location of register of members