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NIMBLETANK LTD

Company number 07879508

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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)
18 Sep 2018 PSC04 Change of details for Mr Robin Adam Andreas Souter as a person with significant control on 18 September 2018
18 Sep 2018 PSC04 Change of details for Mr Peter Samuel Veash as a person with significant control on 18 September 2018
01 Feb 2018 CH01 Director's details changed for Mr Chris Minas on 22 December 2017
31 Jan 2018 CH01 Director's details changed for Mr Robin Adam Andreas Souter on 22 December 2017
31 Jan 2018 CH01 Director's details changed for Mr Peter Samuel Veash on 22 December 2017
31 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2017 AD01 Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL to 70 Wilson Street London EC2A 2DB on 13 September 2017
04 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
04 Jan 2017 CH01 Director's details changed for Mr Peter Samuel Veash on 1 December 2016
04 Jan 2017 CH01 Director's details changed for Mr Robin Adam Andreas Souter on 1 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 95
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 95
30 Jan 2015 CH01 Director's details changed for Mr Chris Minas on 1 November 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
03 Dec 2013 SH03 Purchase of own shares.
28 Nov 2013 SH06 Cancellation of shares. Statement of capital on 28 November 2013
  • GBP 95
28 Nov 2013 SH02 Sub-division of shares on 1 January 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
06 Sep 2012 CERTNM Company name changed nimble tank LTD\certificate issued on 06/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-08
06 Aug 2012 AD01 Registered office address changed from 2nd Floor 75 Wells Street London W1T 3QH United Kingdom on 6 August 2012