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NEKEM LIMITED

Company number 06411536

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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)
10 Aug 2016 AP01 Appointment of Mr Mark James Gwinnett as a director on 27 July 2016
10 Aug 2016 AP01 Appointment of Victoria Ann Moody as a director on 27 July 2016
09 May 2016 AA Accounts for a small company made up to 31 July 2015
18 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Sep 2015 MR04 Satisfaction of charge 2 in full
12 May 2015 AA Accounts for a medium company made up to 31 July 2014
26 Mar 2015 AP01 Appointment of Denys Taylor as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Mr David Michael Duffell as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015
26 Mar 2015 AP01 Appointment of Mr Andrew Michael Duffell as a director on 27 February 2015
14 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
03 Sep 2014 TM01 Termination of appointment of Linda Francis Cossa as a director on 28 April 2014
03 Sep 2014 TM01 Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014
06 May 2014 AA Accounts for a medium company made up to 31 July 2013
05 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
25 Apr 2013 AA Accounts for a medium company made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 May 2012 AA Accounts for a medium company made up to 31 July 2011
12 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 May 2011 AA Accounts for a medium company made up to 31 July 2010
24 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
25 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arrangements 18/02/2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3