- Company Overview for NYLO MARITIME (UK) LIMITED (04839654)
- Filing history for NYLO MARITIME (UK) LIMITED (04839654)
- People for NYLO MARITIME (UK) LIMITED (04839654)
- More for NYLO MARITIME (UK) LIMITED (04839654)
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) |
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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
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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
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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 |