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NIHG LIMITED

Company number NI072131

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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)
26 Jul 2013 TM01 Termination of appointment of Fcc Construccion S.A. as a director
16 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
16 Apr 2013 CH02 Director's details changed for Infraestructuras S Vialia Sociedad Gestora De Concesin on 16 April 2013
12 Dec 2012 AP01 Appointment of John David Harris as a director
03 Dec 2012 AP01 Appointment of Mr Paul Maitland Whitehead as a director
28 Nov 2012 TM01 Termination of appointment of Peter Emsden as a director
25 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Noel Elliott as a director
19 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
01 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2010 AP01 Appointment of Mr Stephen Michael Jones as a director
15 Jul 2010 TM01 Termination of appointment of Douglas Sutherland as a director
20 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for . Tuglaw Secretarial Limited on 24 March 2010
20 Apr 2010 CH02 Director's details changed for . Fcc Construccion S.A. on 24 March 2010
20 Apr 2010 CH02 Director's details changed for De Infraestructuras S Vialia Sociedad Gestora De Concesin on 24 March 2010
20 Apr 2010 CH02 Director's details changed for . Nevasa Inversion S L on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Peter Emsden on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Douglas Ian Sutherland on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Noel Michael Elliott on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Robert James Marsden on 24 March 2010
28 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
15 Jul 2009 UDART(NI) Updated articles