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NIGEL & SONS LIMITED

Company number 09587459

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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)
17 Nov 2016	AP01	Appointment of Mr Andrew Neville Wilman as a director on 17 November 2016	View PDF Appointment of Mr Andrew Neville Wilman as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr James Daniel May as a director on 17 November 2016	View PDF Appointment of Mr James Daniel May as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AP01	Appointment of Mr Richard Mark Hammond as a director on 17 November 2016	View PDF Appointment of Mr Richard Mark Hammond as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 28 September 2015	View PDF Termination of appointment of Christopher Alan Mackie as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Mr Mark Devereux as a director on 28 September 2015	View PDF Appointment of Mr Mark Devereux as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 28 September 2015	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 28 September 2015	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 28 September 2015	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 1	View PDF Incorporation Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

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