- Company Overview for NIS RECEIVABLES NO. 2 LIMITED (06442587)
- Filing history for NIS RECEIVABLES NO. 2 LIMITED (06442587)
- People for NIS RECEIVABLES NO. 2 LIMITED (06442587)
- Charges for NIS RECEIVABLES NO. 2 LIMITED (06442587)
- More for NIS RECEIVABLES NO. 2 LIMITED (06442587)
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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06 May 2014 | AD01 | Registered office address changed from Northgate Information Solutions Limited Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW 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 | |
25 Mar 2014 | CH01 | Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 | |
20 Mar 2014 | CH03 | Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 | |
20 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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06 Jan 2014 | AP01 | Appointment of Mr John Robert Stier as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Kugan Sathiyanandarajah as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Edouard Pillot as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Adel Bedry Al-Saleh as a director | |
13 Sep 2013 | AP03 | Appointment of Mr Daniel William Schenck as a secretary | |
13 Sep 2013 | TM02 | Termination of appointment of John Richardson as a secretary | |
01 Mar 2013 | AP01 | Appointment of Mr Kugan Sathiyanandarajah as a director | |
01 Mar 2013 | TM01 | Termination of appointment of Julio D'abreu as a director | |
31 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
22 Jan 2013 | AP01 | Appointment of Mr Edouard Pillot as a director | |
22 Jan 2013 | TM01 | Termination of appointment of Mateusz Szeszkowski as a director | |
22 Jan 2013 | CH03 | Secretary's details changed for Mr John David Richardson on 22 January 2013 | |
19 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
01 Aug 2011 | AP01 | Appointment of Mr Julio Philip Nicolas D'abreu as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Sven Pettersson as a director | |
02 Feb 2011 | AA | Full accounts made up to 30 April 2010 |