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NKL AUTOMOTIVE LIMITED

Company number 04905507

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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)
20 Sep 2013	AP01	Appointment of Mr Simon Christopher Duncan Hosking as a director	View PDF Appointment of Mr Simon Christopher Duncan Hosking as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP01	Appointment of Mr Jonathan Robert Olsen as a director	View PDF Appointment of Mr Jonathan Robert Olsen as a director - link opens in a new window - 2 pages (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	View PDF Registered office address changed from Carmen House Larsen Business Park New Potter Grange Road Goole East Yorkshire DN14 6BZ on 20 September 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	CH01	Director's details changed for Nicholas Laister on 19 September 2010	View PDF Director's details changed for Nicholas Laister on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Dean Andrew Palmer on 19 September 2010	View PDF Director's details changed for Dean Andrew Palmer on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Neil Stuart Constable on 19 September 2010	View PDF Director's details changed for Neil Stuart Constable on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Joy Freda Laister on 19 September 2010	View PDF Director's details changed for Joy Freda Laister on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH03	Secretary's details changed for Joy Freda Laister on 19 September 2010	View PDF Secretary's details changed for Joy Freda Laister on 19 September 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	288c	Director's change of particulars / dean palmer / 01/09/2009	View PDF Director's change of particulars / dean palmer / 01/09/2009 - link opens in a new window - 1 page (1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288c	Director's change of particulars / dean palmer / 31/08/2008	View PDF Director's change of particulars / dean palmer / 31/08/2008 - link opens in a new window - 1 page (1 page)
03 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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