NIAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Appointment of Ms Karen Louise Kilgour as a director on 2024-12-04 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Kemp as a director on 2024-10-10 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Dale Michael Mordey as a director on 2024-07-30 |
| 04/06/244 June 2024 | Termination of appointment of Graeme Ferguson Miller as a director on 2024-05-30 |
| 04/06/244 June 2024 | Appointment of Ms Alice Heloise Andreasen as a director on 2024-05-30 |
| 04/06/244 June 2024 | Termination of appointment of Graeme Mark Mason as a director on 2024-05-30 |
| 08/04/248 April 2024 | Appointment of Mr Justin Paul Symonds as a director on 2024-03-25 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/10/226 October 2022 | Appointment of Mr Nicholas Charles Kemp as a director on 2022-09-29 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Appointment of Mr Graeme Mark Mason as a director on 2022-01-27 |
| 09/02/229 February 2022 | Termination of appointment of John Julian Stent as a director on 2022-01-27 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Appointment of Mr Graeme Ferguson Miller as a director on 2021-07-29 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 05/11/185 November 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAUGHAN JONES / 15/03/2017 |
| 30/04/1830 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR NICHOLAS IAIN FORBES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 13/10/1713 October 2017 | SECRETARY APPOINTED MR MARK ALLAN HUNT |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARK ALLAN HUNT |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059590810003 |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR RICHARD ANDREW KNIGHT |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR NICHOLAS VAUGHAN JONES |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW FISHER |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 26/05/1526 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR HYWEL GWYN REES |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FORTIN |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 10/04/2014 |
| 22/10/1322 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | REDUCE ISSUED CAPITAL 08/05/2013 |
| 09/05/139 May 2013 | SOLVENCY STATEMENT DATED 08/05/13 |
| 09/05/139 May 2013 | STATEMENT BY DIRECTORS |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 1200000 |
| 09/05/139 May 2013 | 08/05/13 STATEMENT OF CAPITAL GBP 161237000 |
| 09/05/139 May 2013 | CAPITALISE £160037000 08/05/2013 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MOLE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR OLIVIER GEORGES XAVIER FORTIN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JOHN JULIAN STENT |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR DAVID REES |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RASMUS CHRISTIANSEN |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEERE |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/1223 November 2012 | THAT THE BOARD MEETING OF THE COMPANY WHICH WAS HELD ON 24 OCTOBER 2012 WAS QUORATE AND DULLY CONVENED 24/10/2012 |
| 23/11/1223 November 2012 | ADOPT ARTICLES 24/10/2012 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/122 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MOLE / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOYD GEERE / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RASMUS CHRISTIANSEN / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR SIMON ANTONY HENIG / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWS / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATSON / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 19/09/2011 |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATSON / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWS / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR SIMON HENIG / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MALCOLM / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MOLE / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON DAVID FISHER / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASMUS CHRISTIANSEN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOYD GEERE / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 25/03/0925 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STENT |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MR SIMON BOYD GEERE |
| 16/10/0816 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SYMONDS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR PETER JAMES MOLE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALBERT NUGENT |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROOKS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR SIMON HENIG |
| 09/07/089 July 2008 | DIRECTOR APPOINTED MR PAUL WATSON |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SHARES AGREEMENT OTC |
| 05/02/075 February 2007 | SHARES AGREEMENT OTC |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0718 January 2007 | INTERIM DIVIDEND PAID 21/12/06 |
| 05/01/075 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | MEMORANDUM OF ASSOCIATION |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 12/10/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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