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NIMBUS (AEROPARK) MANAGEMENT LIMITED

Company number 05901389

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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)
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