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NATURAL ASSETS INVESTMENTS LIMITED

Company number 07541643

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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)
31 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Suites 2G6, 2G8, 2G9, Glasshouse Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG on 7 February 2020
24 Jan 2020 SH10 Particulars of variation of rights attached to shares
24 Jan 2020 MA Memorandum and Articles of Association
24 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2020 TM01 Termination of appointment of Matthew Dawson Spence as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Ewan James Kearney as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Anthony Wild as a director on 9 January 2020
11 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Jun 2019 TM01 Termination of appointment of David Michael Gorton as a director on 12 June 2019
12 Jun 2019 TM01 Termination of appointment of Umar Mark Aziz as a director on 12 June 2019
27 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
09 Mar 2018 PSC01 Notification of David Michael Gorton as a person with significant control on 6 April 2016
26 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 26 January 2018
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
21 Feb 2017 AA Group of companies' accounts made up to 31 December 2015
17 Oct 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Mar 2016 AP01 Appointment of Mr Umar Mark Aziz as a director on 18 January 2016
22 Mar 2016 AP01 Appointment of Mr David Michael Gorton as a director on 18 January 2016
22 Mar 2016 AP01 Appointment of Mr Fraser Macdonald Douglas as a director on 18 January 2016