- Company Overview for NIS ACQUISITIONS LIMITED (06442578)
- Filing history for NIS ACQUISITIONS LIMITED (06442578)
- People for NIS ACQUISITIONS LIMITED (06442578)
- Charges for NIS ACQUISITIONS LIMITED (06442578)
- More for NIS ACQUISITIONS LIMITED (06442578)
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) |
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31 May 2016 | SH01 |
Statement of capital following an allotment of shares on 20 May 2016
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20 May 2016 | SH20 | Statement by Directors | |
20 May 2016 | SH19 |
Statement of capital on 20 May 2016
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20 May 2016 | CAP-SS | Solvency Statement dated 18/05/16 | |
20 May 2016 | RESOLUTIONS |
Resolutions
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13 May 2016 | RESOLUTIONS |
Resolutions
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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 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 4 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
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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
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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 |