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NIS ACQUISITIONS LIMITED

Company number 06442578

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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)
31 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 625,590,053
20 May 2016 SH20 Statement by Directors
20 May 2016 SH19 Statement of capital on 20 May 2016
  • GBP 6,255,900.53
20 May 2016 CAP-SS Solvency Statement dated 18/05/16
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 18/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
19 Apr 2016 AA Full accounts made up to 30 April 2015
05 Apr 2016 MR04 Satisfaction of charge 1 in full
05 Apr 2016 MR04 Satisfaction of charge 4 in full
05 Apr 2016 MR04 Satisfaction of charge 2 in full
05 Apr 2016 MR04 Satisfaction of charge 5 in full
05 Apr 2016 MR04 Satisfaction of charge 6 in full
05 Apr 2016 MR04 Satisfaction of charge 3 in full
24 Mar 2016 MR01 Registration of charge 064425780007, created on 23 March 2016
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 108,154,242
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
19 Feb 2015 AA Full accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 108,154,242
21 May 2014 MISC S 519
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 CH01 Director's details changed for Mr John Robert Stier on 28 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014