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NECTAR EMEA LIMITED

Company number 05821446

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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)
13 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 1,624.99
06 Jun 2013 AP01 Appointment of Mr Jan-Pieter Lips as a director
06 Jun 2013 TM01 Termination of appointment of David Johnston as a director
23 Nov 2012 AA Full accounts made up to 31 December 2011
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2012 AP01 Appointment of Mr Jeremy Henderson-Ross as a director
19 Jan 2012 AP01 Appointment of Mr Mark Hounsell as a director
19 Jan 2012 TM01 Termination of appointment of Rupert Duchesne as a director
22 Dec 2011 CERTNM Company name changed loyalty management group LIMITED\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Mr David Johnston as a director
16 Mar 2010 TM01 Termination of appointment of Jeremy Henderson-Ross as a director
02 Dec 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288a Director appointed mr jeremy henderson-ross
10 Jul 2009 288b Appointment terminated director tony buffin
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Jun 2009 363a Return made up to 05/06/09; full list of members
08 May 2009 395 Particulars of a mortgage or charge / charge no: 4