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NIRAC DESIGN ENGINEERING LTD

Company number 10327881

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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)
19 Feb 2018	PSC04	Change of details for Mr Nicholas Robert Peatling as a person with significant control on 7 February 2018	View PDF Change of details for Mr Nicholas Robert Peatling as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Nicholas Robert Peatling on 7 February 2018	View PDF Director's details changed for Mr Nicholas Robert Peatling on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 19 February 2018	View PDF Registered office address changed from Pannell House 159 Charles Street Leicester Leicestershire LE1 1LD United Kingdom to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 19 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	PSC01	Notification of Nicholas Robert Peatling as a person with significant control on 4 November 2016	View PDF Notification of Nicholas Robert Peatling as a person with significant control on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC01	Notification of Keith Stuart Chambers as a person with significant control on 4 November 2016	View PDF Notification of Keith Stuart Chambers as a person with significant control on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 25 August 2017	View PDF Withdrawal of a person with significant control statement on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 90	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 90 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	AP01	Appointment of Mr Nicholas Robert Peatling as a director on 12 August 2016	View PDF Appointment of Mr Nicholas Robert Peatling as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Mr Keith Stuart Chambers as a director on 12 August 2016	View PDF Appointment of Mr Keith Stuart Chambers as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Barbara Kahan as a director on 12 August 2016	View PDF Termination of appointment of Barbara Kahan as a director on 12 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 1	View PDF Incorporation Statement of capital on 2016-08-12 GBP 1 - link opens in a new window - 37 pages (37 pages)

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