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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)
04 Jul 2016 AP01 Appointment of Mr Michael Joseph Napoletano as a director on 15 June 2016
01 Jul 2016 TM01 Termination of appointment of Richard Brown as a director on 15 June 2016
02 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
24 Jul 2015 AA Full accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
11 Jul 2014 AD01 Registered office address changed from Unit 8 Freshwaters Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 11 July 2014
26 Jun 2014 AA Full accounts made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
10 Jun 2014 AP01 Appointment of Richard Brown as a director
10 Jun 2014 TM01 Termination of appointment of Emile Hoekstra as a director
10 Jan 2014 AP01 Appointment of Peter Svozil as a director
10 Jan 2014 TM01 Termination of appointment of Domenic Romanelli as a director
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
03 Jul 2013 AA Full accounts made up to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
11 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of Detlev Beier as a director
17 Feb 2012 AP01 Appointment of Emile Philip Hoekstra as a director
09 Jan 2012 TM01 Termination of appointment of Jan Petzold as a director
29 Sep 2011 AA Full accounts made up to 30 September 2010
16 Aug 2011 CH01 Director's details changed for Mr Detlev William Beier on 4 August 2011
16 Aug 2011 CH01 Director's details changed for Dr Jan Olaf Petzold on 4 August 2011
04 Jul 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
23 Jun 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary