NIMBUS (AEROPARK) MANAGEMENT LIMITED
Company number 05901389
- Company Overview for NIMBUS (AEROPARK) MANAGEMENT LIMITED (05901389)
- Filing history for NIMBUS (AEROPARK) MANAGEMENT LIMITED (05901389)
- People for NIMBUS (AEROPARK) MANAGEMENT LIMITED (05901389)
- More for NIMBUS (AEROPARK) MANAGEMENT LIMITED (05901389)
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) |
---|---|---|---|
26 Apr 2018 | AD01 | Registered office address changed from 50 New Bond Street London W1S 1BJ to 32a Howe Drive Beaconsfield Buckinghamshire HP9 2BD on 26 April 2018 | |
26 Apr 2018 | TM01 | Termination of appointment of Frances Chan as a director on 20 April 2018 | |
26 Apr 2018 | TM01 | Termination of appointment of David Lewis Wood as a director on 20 April 2018 | |
26 Apr 2018 | AP01 | Appointment of Mr Paul Hillmans as a director on 20 April 2018 | |
25 Apr 2018 | AP01 | Appointment of Mr Roy Hammond as a director on 20 April 2018 | |
11 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
15 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with no updates | |
14 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
08 Aug 2016 | AP01 | Appointment of Mr David Wood as a director on 1 July 2016 | |
08 Aug 2016 | TM01 | Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 | |
24 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
28 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 | |
19 Aug 2015 | AR01 | Annual return made up to 9 August 2015 no member list | |
19 Aug 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2015 | |
17 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
08 Jun 2015 | AD01 | Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 8 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 | |
29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
11 Aug 2014 | AR01 | Annual return made up to 9 August 2014 no member list | |
07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
09 Aug 2013 | AR01 | Annual return made up to 9 August 2013 no member list | |
08 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
08 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 |