NKL AUTOMOTIVE LIMITED

Company number 04905507

Date	Type	Description	View / Download
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
25 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
09 Jun 2015	MR01	Registration of charge 049055070005, created on 1 June 2015	(77 pages)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
21 Feb 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,002	(4 pages)
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)
07 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,002	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,002	(4 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	TM01	Termination of appointment of Joy Laister as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Dean Palmer as a director	(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	TM01	Termination of appointment of Neil Constable as a director	(1 page)