NIRAMAX HOLDINGS LIMITED

Company number 06385583

Date	Type	Description	View / Download
07 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(3 pages)
23 Feb 2015	MISC	Auditors resignation	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	(3 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
03 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(3 pages)
20 Sep 2013	TM01	Termination of appointment of Nicholas Elliott as a director	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jun 2013	CC04	Statement of company's objects	(2 pages)
17 Apr 2013	AD01	Registered office address changed from John Shadforth House Thomlinson Road Hartlepool Cleveland TS25 1NS England on 17 April 2013	(1 page)
16 Apr 2013	AD01	Registered office address changed from Niramax House, Site 6-8, Tofts Road West, Tofts Farm Industrial Estate West Brenda Road Hartlepool TS25 2BQ on 16 April 2013	(1 page)
16 Apr 2013	TM01	Termination of appointment of Neil Elliott as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Frank Antropik as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Kevin Wanless as a director	(1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
24 Sep 2012	TM01	Termination of appointment of Mark Betts as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
14 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
04 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)

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