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NICHOLAS KING CONSTRUCTION LTD

Company number 05061819

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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)
09 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
14 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
14 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
03 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
03 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
23 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for Mr Nicholas Geoffrey King on 23 April 2013
07 Feb 2013 TM01 Termination of appointment of David Potter as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr David John Potter on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Kelly John Speller on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas Geoffrey King on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Ms Susan Elizabeth Jacquest on 20 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
04 May 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 CERTNM Company name changed regius construction LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011 CONNOT Change of name notice
25 Mar 2011 CERTNM Company name changed sandisplatt one LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
18 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
16 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-10
04 Mar 2011 CONNOT Change of name notice
02 Jul 2010 AA Full accounts made up to 31 December 2009