NORD ENGINE CAPITAL LIMITED

Company number 09399462

Date	Type	Description	View / Download
03 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 GBP 613,717	(7 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
24 May 2018	AD01	Registered office address changed from 41 Lothbury London EC2R 7HG England to 84 Brook Street London W1K 5EH on 24 May 2018	(1 page)
17 May 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 428,158 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018.	(4 pages)
23 Feb 2018	TM01	Termination of appointment of Fernando Timothy Echeverria-Valda as a director on 23 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(5 pages)
29 Dec 2017	TM01	Termination of appointment of Andrew Gordon as a director on 29 December 2017	(1 page)
30 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(5 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 428,258	(3 pages)
26 Jul 2017	TM01	Termination of appointment of Edward Jonathan Davey as a director on 8 June 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr Robert Charles Michael Wigley as a director on 6 January 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Fernando Timothy Echeverria-Valda as a director on 6 January 2017	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 290,000	(3 pages)
20 Sep 2016	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 41 Lothbury London EC2R 7HG on 20 September 2016	(1 page)
08 Jun 2016	AP01	Appointment of Sir Edward Davey as a director on 1 January 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Yang Zhu as a director on 6 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Andrew Gordon as a director on 18 May 2016	(2 pages)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(3 pages)
16 Dec 2015	TM01	Termination of appointment of Stone Hong Wang as a director on 15 December 2015	(1 page)
20 Nov 2015	AP01	Appointment of Dr Mingxing Hu as a director on 20 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Janet Akala as a director on 17 November 2015	(1 page)
19 Aug 2015	AP01	Appointment of Miss Janet Akala as a director on 17 August 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Jenya David Khvatsky as a director on 6 July 2015	(1 page)