NNL HOLDINGS LIMITED

Company number 06859180

Date	Type	Description	View / Download
23 Apr 2018	TM01	Termination of appointment of Jonathan Peter Walker as a director on 20 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mrs Ruth Marie Dunphy as a director on 11 April 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
29 Sep 2017	AP01	Appointment of Mr Craig Douglas Lester as a director on 29 September 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
30 Jan 2017	TM01	Termination of appointment of Thomas Henry Benedick Yates as a director on 27 January 2017	(1 page)
16 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(46 pages)
29 Mar 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(4 pages)
29 Jan 2016	TM01	Termination of appointment of Craig Douglas Lester as a director on 28 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Thomas Henry Benedick Yates as a director on 28 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Jonathan Peter Walker as a director on 28 January 2016	(2 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(46 pages)
31 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
31 Mar 2015	AD01	Registered office address changed from 6Th Floor 1 Victoria Street London SW1H 0ET to C/O National Nuclear Laboratory Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE on 31 March 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Elizabeth Anna Keenaghan-Clark as a director on 13 March 2015	(1 page)
20 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(49 pages)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(5 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(48 pages)
06 Sep 2013	TM01	Termination of appointment of Stephen De Souza as a director	(1 page)
21 Aug 2013	AP01	Appointment of Mrs Elizabeth Anna Keenaghan-Clark as a director	(2 pages)
20 May 2013	TM02	Termination of appointment of Andrew Elsden as a secretary	(1 page)
20 May 2013	AP03	Appointment of Mr David Barry Dukes as a secretary	(2 pages)
28 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(48 pages)

Previous

• 1
• 2
• 3

Next