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NUTNIM 2 LIMITED

Company number 05130557

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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)
10 Jun 2020 AP01 Appointment of Piotr Pawel Peczak as a director on 1 June 2020
10 Jun 2020 AP01 Appointment of Mr Hugh Marcus Pelham as a director on 1 June 2020
10 Jun 2020 TM01 Termination of appointment of Peter Assinder as a director on 1 June 2020
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
01 Aug 2019 AA Full accounts made up to 30 September 2018
01 Aug 2019 PSC05 Change of details for Mintun 3 Limited as a person with significant control on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 1 August 2019
28 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
19 Jul 2018 CH01 Director's details changed for Mr Peter Assinder on 28 June 2018
19 Jul 2018 CH01 Director's details changed for Mr Michael Joseph Napoletano on 28 June 2018
19 Jul 2018 TM01 Termination of appointment of Matthew Ian Collins as a director on 15 June 2018
18 Jul 2018 CH01 Director's details changed for Mr Michael Joseph Napoletano on 26 June 2018
16 Jul 2018 PSC02 Notification of Mintun 3 Limited as a person with significant control on 6 April 2016
15 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 15 July 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
15 Dec 2017 TM01 Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017
14 Dec 2017 AP01 Appointment of Mr Peter Assinder as a director on 8 December 2017
04 Oct 2017 AA Full accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Matthew Ian Collins on 11 January 2017
30 Nov 2016 TM01 Termination of appointment of Peter Svozil as a director on 17 November 2016
30 Nov 2016 AP01 Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016
30 Nov 2016 AP01 Appointment of Mr Matthew Ian Collins as a director on 17 November 2016
22 Sep 2016 AA Full accounts made up to 30 September 2015