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NIGEL WRIGHT INTERNATIONAL LIMITED

Company number 06822200

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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)
26 Oct 2015 MR01 Registration of charge 068222000009, created on 21 October 2015
24 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • EUR 16,890
19 Jan 2015 TM01 Termination of appointment of Kevin Hayes Mcnair as a director on 1 August 2014
24 Nov 2014 AA Full accounts made up to 30 April 2014
27 May 2014 MR01 Registration of charge 068222000008
27 May 2014 MR01 Registration of charge 068222000007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Apr 2014 MR01 Registration of charge 068222000006
21 Mar 2014 AP01 Appointment of Mr Paul Jonathan Wilson as a director
21 Mar 2014 AP01 Appointment of Mr Kevin Hayes Mcnair as a director
21 Mar 2014 TM01 Termination of appointment of Jonathan Mcneish as a director
21 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • EUR 16,890
28 Nov 2013 AA Full accounts made up to 30 April 2013
17 Oct 2013 CH01 Director's details changed for Mr Jonathan Magregor Mcneish on 31 August 2013
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr Mark Nicholas Simpson as a director
22 Feb 2012 TM01 Termination of appointment of Nigel Wright as a director
22 Feb 2012 AP01 Appointment of Mr Mark Douglas Ingleson as a director
22 Feb 2012 AP01 Appointment of Mr Jonathan Macgregor Mcneish as a director
22 Feb 2012 TM01 Termination of appointment of Christopher Gill as a director
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2011 AA Full accounts made up to 30 April 2011
14 Sep 2011 AP01 Appointment of Mr Christopher John Gill as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into a transaction agreement 01/07/2011