NYNAS BITUMEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Samantha Jane Dunne as a director on 2025-07-11 |
| 11/07/2511 July 2025 New | Appointment of Mr Raphaël Renaudeau as a director on 2025-07-11 |
| 10/03/2510 March 2025 | Termination of appointment of Rebecca Hemingway as a secretary on 2025-01-10 |
| 10/03/2510 March 2025 | Appointment of Mr Scott Austin Kirkness as a secretary on 2025-01-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CESSATION OF SCOTT AUSTIN KIRKNESS AS A PSC |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYNAS LIMITED |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT KIRKNESS |
| 16/09/1916 September 2019 | SECRETARY APPOINTED MISS GAIL HANNAH BRIXTON |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR JAMES CUNNINGHAM CHRISTIE |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 13/02/1913 February 2019 | CESSATION OF KEITH JAMES LLOYD SHERLOCK AS A PSC |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHERLOCK |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHILDS |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR SCOTT AUSTIN KIRKNESS |
| 24/03/1424 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUNTER |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR KEITH JAMES LLOYD SHERLOCK |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHILDS / 02/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIOTT HUNTER / 02/03/2013 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | SECRETARY APPOINTED SCOTT AUSTIN KIRKNESS |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH LLOYD-SHERLOCK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: WALLIS HOUSE 76 NORTH STREET GUILDFORD SURREY GU1 4BH |
| 20/03/9520 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | AUDITOR'S RESIGNATION |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | S386 DISP APP AUDS 20/03/91 |
| 23/10/9123 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | COMPANY NAME CHANGED NYNAS LIMITED CERTIFICATE ISSUED ON 05/04/90 |
| 02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/89 |
| 11/07/8911 July 1989 | £ NC 500000/2000000 |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/03/8713 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 14 QUEEN ANNE'S GATE LONDON SW1H 9AA |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | GAZETTABLE DOCUMENT |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | COMPANY NAME CHANGED NYNAS-PETROLEUM LIMITED CERTIFICATE ISSUED ON 26/09/86 |
| 22/06/7022 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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