SAPIENTNITRO LIMITED
Company number 05253231 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 31 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL CHALMERS REID / 06/10/2014 | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN O'DONOHOE | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL CHALMERS REID | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR NIGEL GREGORY VAZ | View document |
| 27 Mar 2014 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DAMIEN O'DONOHOE | View document |
| 17 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 25 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 8 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 23 Mar 2011 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 29 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1ST FLOOR 25 BEDFORD STREET LONDON WC2E 9ES | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN OVERSOHL / 29/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 29/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMEON TIBBETTS JR / 29/03/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 29/03/2010 | View document |
| 29 Mar 2010 | COMPANY NAME CHANGED NITRO LIMITED CERTIFICATE ISSUED ON 29/03/10 | View document |
| 29 Mar 2010 | CHANGE OF NAME 15/03/2010 | View document |
| 29 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SIMEON TIBBETTS JR / 02/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 10/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN OVERSOHL / 02/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN PATRICK THOMAS O'DONOHOE / 10/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED JOSEPH SIMEON TIBBETTS JR | View document |
| 16 Nov 2009 | DIRECTOR APPOINTED DR CHRISTIAN OVERSOHL | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HOWE | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED CATHERINE HOWE | View document |
| 10 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2008 | GBP NC 100/1500000 01/07/2008 | View document |
| 10 Dec 2008 | GBP NC 1500000/1501499 01/07/08 | View document |
| 7 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL GAVIN SHEARER LOGGED FORM | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHAN TOVRIE | View document |
| 15 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED DAMIEN PATRICK THOMAS O'DONOHOE | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jun 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 2ND FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 10 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 32 LANCASTER MEWS LONDON W2 3QE | View document |
| 17 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: G OFFICE CHANGED 12/11/04 51-53 GREAT MARLBOROUGH STREET LONDON W1F 7JT | View document |
| 22 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 22 Oct 2004 | SECRETARY RESIGNED | View document |
| 22 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |