NITRO 2 LIMITED filing history - Find and update company information

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NITRO 2 LIMITED

Company number 07838520

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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)
15 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Paul Trevor Barber on 28 July 2016	View PDF Director's details changed for Mr Paul Trevor Barber on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016	View PDF Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AP01	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016	View PDF Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	View PDF Termination of appointment of Nicholas Peter On as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	View PDF Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	View PDF Appointment of Adam Mcghin as a secretary on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 2016	MR01	Registration of charge 078385200002, created on 14 January 2016	View PDF Registration of charge 078385200002, created on 14 January 2016 - link opens in a new window - 71 pages (71 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	View PDF Termination of appointment of Mark Greenwood as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	TM02	Termination of appointment of Michael Windle as a secretary on 16 November 2011	View PDF Termination of appointment of Michael Windle as a secretary on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 43,000,001	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 43,000,001 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
24 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders	View PDF Annual return made up to 8 November 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	TM01	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014	View PDF Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	View PDF Annual return made up to 8 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
19 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP03	Appointment of Michael Patrick Windle as a secretary on 16 November 2011	View PDF Appointment of Michael Patrick Windle as a secretary on 16 November 2011 - link opens in a new window - 3 pages (3 pages)

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