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NANCLACH LIMITED

Company number 05628358

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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)
24 Aug 2017 MR01 Registration of charge 056283580005, created on 18 August 2017
24 Aug 2017 MR01 Registration of charge 056283580004, created on 18 August 2017
16 Aug 2017 MR01 Registration of charge 056283580002, created on 14 August 2017
16 Aug 2017 MR01 Registration of charge 056283580003, created on 11 August 2017
23 Nov 2016 AP01 Appointment of Federico Canciani as a director on 1 November 2016
  • ANNOTATION Clarification this document is a duplicate of AP01 registered on 22/11/2016 for frederico canciani
23 Nov 2016 AP01 Appointment of Alejandro Cano as a director on 1 November 2016
  • ANNOTATION Clarification this document is a duplicate of AP01 registered on 22/11/2016 for alejandro cano
22 Nov 2016 AP01 Appointment of Mr Alejandro Cano as a director on 1 November 2016
22 Nov 2016 AP01 Appointment of Mr Federico Canciani as a director on 1 November 2016
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
22 Nov 2016 CH01 Director's details changed for Colin Robert Vaughan Campbell on 22 November 2016
22 Nov 2016 AD01 Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to St James House 13 Kensington Square London W8 5HD on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Colin Robert Vaughan Campbell on 22 November 2016
15 Nov 2016 TM01 Termination of appointment of Esbjorn Roderick Wilmar as a director on 1 November 2016
15 Nov 2016 TM01 Termination of appointment of Jacobus Adrianus Kuzee as a director on 1 November 2016
15 Nov 2016 TM02 Termination of appointment of Esbjorn Roderick Wilmar as a secretary on 1 November 2016
18 Oct 2016 AP01 Appointment of Peter Tom Hill-Norton as a director on 6 October 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 MR04 Satisfaction of charge 056283580001 in full
07 Jul 2016 MR01 Registration of charge 056283580001, created on 29 June 2016
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jan 2015 AA Full accounts made up to 31 December 2013
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
13 Jun 2014 AP01 Appointment of Mr Jacobus Adrianus Kuzee as a director