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H&F NUGENT 2 LIMITED

Company number SC427105

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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 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,000,000
09 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000,000
23 Jun 2015 TM01 Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015
15 Jun 2015 TM01 Termination of appointment of Philip Anthony Marshall as a director on 21 May 2015
12 Jun 2015 TM01 Termination of appointment of Blake Christopher Kleinman as a director on 15 May 2015
12 Jun 2015 TM01 Termination of appointment of Patrick John Healy as a director on 15 May 2015
12 Jun 2015 TM01 Termination of appointment of Leonora Olivia Saurel as a director on 19 May 2015
30 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000,000
25 Jul 2014 AP01 Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014
10 Dec 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
23 Jan 2013 AP01 Appointment of Mr Paul Duncan Gregory as a director
13 Aug 2012 AP01 Appointment of Stephen James Halliday as a director
13 Aug 2012 AP01 Appointment of Brian Robert Aird as a director
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 1,000,000
27 Jun 2012 NEWINC Incorporation