NIMLOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Change of share class name or designation |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED KEITH RICHARDSON |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED JAMES RICHARD ROOK |
| 23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 17/01/1117 January 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED TIMOTHY PAUL GEORGE PERUTZ |
| 17/01/1117 January 2011 | SECRETARY APPOINTED JEREMY DEAN ROBERTS |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | SECTION 175 01/01/2011 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED P3 GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 31/12/1031 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | COMPANY NAME CHANGED SHOO 516 LIMITED CERTIFICATE ISSUED ON 29/12/10 |
| 15/12/1015 December 2010 | CHANGE OF NAME 10/12/2010 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | CHANGE OF NAME 03/12/2010 |
| 08/12/108 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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