- Company Overview for NISSEN UK LIMITED (05416207)
- Filing history for NISSEN UK LIMITED (05416207)
- People for NISSEN UK LIMITED (05416207)
- More for NISSEN UK LIMITED (05416207)
| 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) |
|---|---|---|---|
| 22 Nov 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 12 May 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates | |
| 06 Apr 2017 | AD01 | Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jul 2016 | CH01 | Director's details changed for Ilyas Sharif on 4 July 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
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| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 22 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 10 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 08 Apr 2011 | CH01 | Director's details changed for Ilyas Sharif on 1 April 2011 | |
| 18 Mar 2011 | CH03 | Secretary's details changed for Mr Karl-Friedrich Fandrich on 24 May 2010 | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 01 Feb 2010 | AP03 | Appointment of Mr Karl-Friedrich Fandrich as a secretary | |
| 01 Feb 2010 | TM02 | Termination of appointment of Richard Daniels as a secretary | |
| 01 Feb 2010 | AD01 | Registered office address changed from Print House, Nobles Gate Yard Bells Yew Green Kent TN3 9AT on 1 February 2010 | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 06/04/09; full list of members |