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NILOR PLC

Company number 09782797

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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)
13 Nov 2017 AP01 Appointment of Dr. Claudio Galliano as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Stefano Fabbri as a director on 13 November 2017
13 Nov 2017 PSC07 Cessation of Stefano Fabbri as a person with significant control on 13 November 2017
27 Apr 2017 AD01 Registered office address changed from C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ England to Suite 8Bv Britannia House Leagrave Road Luton LU3 1RJ on 27 April 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Ajay Kumar as a director on 30 January 2017
21 Jan 2017 AP01 Appointment of Mr. Ajay Kumar as a director on 20 January 2017
20 Jan 2017 TM01 Termination of appointment of Ajay Kumar as a director on 27 December 2016
22 Oct 2016 AD01 Registered office address changed from Ground Floor 4 Cam Road London E15 2SN England to C/O International Tax Advisors Limited Office N. 11 5 Indescon Square London E14 9DQ on 22 October 2016
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
16 Aug 2016 CH01 Director's details changed for Mr Stefano Fabbri on 16 August 2016
02 Aug 2016 AD01 Registered office address changed from PO Box E152SN 4 Ground Floor, Cam Road London E15 2SN England to Ground Floor 4 Cam Road London E15 2SN on 2 August 2016
02 Aug 2016 AP01 Appointment of Mr. Ajay Kumar as a director on 28 July 2016
01 Aug 2016 CH01 Director's details changed for Dr Lorenzo Grassini on 28 July 2016
01 Aug 2016 AP01 Appointment of Mr Stefano Fabbri as a director on 28 July 2016
27 Jul 2016 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to PO Box E152SN 4 Ground Floor, Cam Road London E15 2SN on 27 July 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 33,000,000
12 Dec 2015 AD01 Registered office address changed from 46 Syon Lane Isleworth Middlesex TW7 5NQ United Kingdom to 601 International House 223 Regent Street London W1B 2QD on 12 December 2015
19 Nov 2015 TM01 Termination of appointment of Marco Maria Marazzini as a director on 9 November 2015
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 32,158,385
17 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-17
  • GBP 50,000