Advanced company searchLink opens in new window

NILE 3 LIMITED

Company number 06080681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Dec 2014 AA Full accounts made up to 31 December 2013
20 Oct 2014 TM01 Termination of appointment of Anthony Daniel Graff as a director on 7 October 2014
20 Oct 2014 AP01 Appointment of Mr Darren Paul Best as a director on 7 October 2014
25 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
01 Sep 2014 TM01 Termination of appointment of Simon Parr as a director on 29 August 2014
01 Sep 2014 AP01 Appointment of Mr Anthony Daniel Graff as a director on 29 August 2014
10 Apr 2014 TM01 Termination of appointment of Hugo James as a director
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
31 Jan 2014 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AP01 Appointment of Mr Hugo Alexander James as a director
08 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 AD01 Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011
10 May 2011 AP03 Appointment of Mr Robert Stuart as a secretary
04 May 2011 TM01 Termination of appointment of Robert Stuart as a director
04 May 2011 TM01 Termination of appointment of Emma Caldwell as a director
20 Apr 2011 CH01 Director's details changed for Mr Robert Stuart on 18 April 2011
18 Apr 2011 TM01 Termination of appointment of Emma Caldwell as a director
18 Apr 2011 TM01 Termination of appointment of Robert Stuart as a director
18 Apr 2011 AP01 Appointment of Emma Tres Caldwell as a director
18 Apr 2011 AP01 Appointment of Mr Robert Stuart as a director