NILPETER LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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17/10/2417 October 2024 Accounts for a small company made up to 2024-06-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-11 with no updates

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29/09/2329 September 2023 Appointment of Mr Peter Eriksen as a secretary on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Jakob Landberg as a director on 2023-09-29

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29/09/2329 September 2023 Appointment of Mr Peter Eriksen as a director on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Jakob Landberg as a secretary on 2023-09-29

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22/09/2322 September 2023 Accounts for a small company made up to 2023-06-30

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17/01/2317 January 2023 Confirmation statement made on 2022-12-11 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2022-06-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-11 with no updates

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16/12/2116 December 2021 Change of details for Nilpeter As as a person with significant control on 2021-09-28

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12/10/2112 October 2021 Accounts for a small company made up to 2021-06-30

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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23/09/1623 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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14/12/1514 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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09/03/159 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICK HUGHES / 09/03/2015

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15/12/1415 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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18/12/1218 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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20/12/1120 December 2011 Annual return made up to 11 December 2011 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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14/10/1014 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/12/0918 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAKOB LANDBERG / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIKSEN / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMMOND / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICK HUGHES / 11/12/2009

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02/09/092 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/12/0815 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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14/12/0714 December 2007 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/12/0618 December 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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16/12/0516 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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29/12/0329 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/01/0217 January 2002 SECRETARY RESIGNED

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20/12/0120 December 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 DIRECTOR RESIGNED

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/01/004 January 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/02/9918 February 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 NEW SECRETARY APPOINTED

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26/10/9826 October 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 SHARES AGREEMENT OTC

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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11/08/9711 August 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97

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30/07/9730 July 1997 NC INC ALREADY ADJUSTED 30/06/97

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30/07/9730 July 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97

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29/07/9729 July 1997 COMPANY NAME CHANGED NILPETER SERVICE LIMITED CERTIFICATE ISSUED ON 30/07/97

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27/07/9727 July 1997 � NC 10000/248505 30/06/97

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11/04/9711 April 1997 REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 4TH FLOOR, ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE

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25/01/9725 January 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 DIRECTOR RESIGNED

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25/11/9625 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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07/12/957 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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14/12/9414 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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14/12/9414 December 1994 DIRECTOR RESIGNED

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05/12/945 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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23/11/9423 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/9315 December 1993 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/08/9325 August 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 7TH FLOOR BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DJ

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11/01/9311 January 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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20/12/9120 December 1991 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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24/10/9124 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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27/02/9127 February 1991 NEW DIRECTOR APPOINTED

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06/12/906 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/903 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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20/11/9020 November 1990 COMPANY NAME CHANGED CLOUDSOLL LIMITED CERTIFICATE ISSUED ON 21/11/90

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13/11/9013 November 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

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13/11/9013 November 1990 EXEMPTION FROM APPOINTING AUDITORS 30/06/90

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13/11/9013 November 1990 NEW DIRECTOR APPOINTED

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13/11/9013 November 1990 ADOPT MEM AND ARTS 26/10/90

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13/11/9013 November 1990 ALTER MEM AND ARTS 26/10/90

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13/11/9013 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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04/01/904 January 1990 SECRETARY RESIGNED

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11/12/8911 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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