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NIMBUS BOATS UK LIMITED

Company number 01455102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2016 AA Accounts for a small company made up to 31 December 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Apr 2015 AA Accounts for a small company made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
09 Jul 2014 TM01 Termination of appointment of Christopher Harridge as a director
09 Jul 2014 AP01 Appointment of Jan-Erik Lindstrom as a director
24 Jun 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
05 Apr 2014 AA Accounts for a small company made up to 30 November 2013
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
25 Feb 2013 AA Accounts for a small company made up to 30 November 2012
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a small company made up to 30 November 2011
29 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a small company made up to 30 November 2010
24 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Christopher David Harridge on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Steven Jon Hugh Lane on 24 June 2010
17 Mar 2010 AA Full accounts made up to 30 November 2009
14 Sep 2009 288a Director appointed mr steven jon hugh lane
24 Jun 2009 363a Return made up to 24/06/09; full list of members
12 Mar 2009 AA Full accounts made up to 30 November 2008
24 Jun 2008 363a Return made up to 24/06/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 30 November 2007
05 Jul 2007 363s Return made up to 24/06/07; no change of members