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NIS RECEIVABLES NO.1 LIMITED

Company number 06544183

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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 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
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
15 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
15 May 2013 CH03 Secretary's details changed for Mr John David Richardson on 15 May 2013
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
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
24 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 April 2011
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
04 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders