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NIC ENTERPRISES LIMITED

Company number 05841085

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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)
12 Aug 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 120.04
21 Oct 2015 AD03 Register(s) moved to registered inspection location Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH
05 Oct 2015 AP01 Appointment of Mr Thomas Ernst Bruck as a director on 1 October 2015
05 Oct 2015 TM01 Termination of appointment of Pal Ostensvig as a director on 1 October 2015
06 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 120.04
01 Jul 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 120.04
05 Jul 2013 AP01 Appointment of Mr Bernard Bertram Pooley as a director on 3 July 2013
02 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
01 Jul 2013 AD02 Register inspection address has been changed from Lower Landrine Mitchell Newquay Cornwall TR8 5BB
24 May 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2012
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 120.04
18 Feb 2013 SH02 Sub-division of shares on 1 February 2013
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 01/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 AP01 Appointment of Philip Brian Marcantonio as a director on 1 February 2013
18 Feb 2013 AP01 Appointment of John Patrick Aalhuizen as a director on 1 February 2013
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/02/2013
28 May 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 CERTNM Company name changed wodskou LIMITED\certificate issued on 02/04/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-30
15 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-08
15 Mar 2012 CONNOT Change of name notice