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NIJHUIS SAUR INDUSTRIES UK & IRELAND LIMITED

Company number 14261668

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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)
25 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
02 Sep 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	AP03	Appointment of Ms Claire Diane Chafer as a secretary on 8 May 2024	View PDF Appointment of Ms Claire Diane Chafer as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Ian Mark Stentiford as a director on 2 May 2024	View PDF Appointment of Mr Ian Mark Stentiford as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange approved 09/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange approved 09/01/2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange approved 09/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange approved 09/01/2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 09/01/2024	View PDF Resolutions RES13 ‐ Re: sub-division 09/01/2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange approved 09/01/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange approved 09/01/2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH02	Sub-division of shares on 9 January 2024	View PDF Sub-division of shares on 9 January 2024 - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 4,135.04	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 4,135.04 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 3,835.04	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 3,835.04 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 1,735.04	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 1,735.04 - link opens in a new window - 3 pages (3 pages)
04 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AD01	Registered office address changed from Unit 4 Blenheim Court Beaufort Office Park Bristol BS32 4NE United Kingdom to Nanjerrick Court Allet Truro TR4 9DJ on 2 November 2023	View PDF Registered office address changed from Unit 4 Blenheim Court Beaufort Office Park Bristol BS32 4NE United Kingdom to Nanjerrick Court Allet Truro TR4 9DJ on 2 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-28 GBP 1	View PDF Incorporation Statement of capital on 2022-07-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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