NILPETER LIMITED
Company number 02450772 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2026-06-30 · 11 pages | View document |
| 18 Feb 2026 | Appointment of Mr David George Kitson as a director on 2026-02-02 · 2 pages | View document |
| 18 Feb 2026 | Termination of appointment of Nick Hughes as a director on 2026-02-02 · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 23 Jan 2026 | Termination of appointment of Lars Eriksen as a director on 2025-11-11 · 1 page | View document |
| 1 Sep 2025 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 17 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 29 Sep 2023 | Appointment of Mr Peter Eriksen as a secretary on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Termination of appointment of Jakob Landberg as a secretary on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Termination of appointment of Jakob Landberg as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr Peter Eriksen as a director on 2023-09-29 · 2 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 16 Dec 2021 | Change of details for Nilpeter As as a person with significant control on 2021-09-28 · 2 pages | View document |
| 12 Oct 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 14 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 9 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HUGHES / 09/03/2015 | View document |
| 15 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 10 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 18 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 20 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 14 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 18 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HUGHES / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB LANDBERG / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIKSEN / 11/12/2009 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1999 | SECRETARY RESIGNED | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | SECRETARY RESIGNED | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | SHARES AGREEMENT OTC | View document |
| 9 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | NC INC ALREADY ADJUSTED 30/06/97 | View document |
| 30 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 | View document |
| 30 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 | View document |
| 29 Jul 1997 | COMPANY NAME CHANGED NILPETER SERVICE LIMITED CERTIFICATE ISSUED ON 30/07/97 | View document |
| 27 Jul 1997 | � NC 10000/248505 30/06/97 | View document |
| 11 Apr 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 4TH FLOOR, ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE | View document |
| 25 Jan 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS | View document |
| 31 Dec 1996 | DIRECTOR RESIGNED | View document |
| 25 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Dec 1994 | DIRECTOR RESIGNED | View document |
| 14 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1993 | REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 7TH FLOOR BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DJ | View document |
| 11 Jan 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 20 Nov 1990 | COMPANY NAME CHANGED CLOUDSOLL LIMITED CERTIFICATE ISSUED ON 21/11/90 | View document |
| 13 Nov 1990 | ALTER MEM AND ARTS 26/10/90 | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 ST GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS LS1 3DO | View document |
| 13 Nov 1990 | ADOPT MEM AND ARTS 26/10/90 | View document |
| 13 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/06/90 | View document |
| 13 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 4 Jan 1990 | SECRETARY RESIGNED | View document |
| 11 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |