NICKLIN MANAGEMENT SERVICES LIMITED

Company number 07888634

Date	Type	Description	View / Download
18 Sep 2018	AP01	Appointment of Mr David Paul Wright as a director on 17 September 2018	(2 pages)
17 Sep 2018	AP01	Appointment of Mr Mark Andrew Howell as a director on 17 September 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(5 pages)
09 Jan 2018	PSC01	Notification of David Paul Wright as a person with significant control on 31 October 2017	(2 pages)
09 Jan 2018	PSC01	Notification of Mark Howell as a person with significant control on 31 October 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Christopher Royston Cook as a person with significant control on 31 October 2017	(1 page)
09 Jan 2018	PSC07	Cessation of Harvey John Owen as a person with significant control on 31 October 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 550	(4 pages)
12 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 550	(4 pages)
12 Dec 2017	SH03	Purchase of own shares.	(3 pages)
12 Dec 2017	SH03	Purchase of own shares.	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 21 December 2015 Statement of capital on 2016-01-08 GBP 1,000	(4 pages)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(4 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
23 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(4 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
15 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jul 2012	CERTNM	Company name changed finelogic LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution	(3 pages)