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MCKINNON NELSON LIMITED

Company number 08676200

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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)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2015	CERTNM	Company name changed william nelson (mckinnon) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed william nelson (mckinnon) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AD01	Registered office address changed from Flat 3 28 st George's Drive Pimlico London SW1V 4BN to Grays Court 5 Nursery Road Edgbaston Birmingham B15 3JX on 13 October 2015	View PDF Registered office address changed from Flat 3 28 st George's Drive Pimlico London SW1V 4BN to Grays Court 5 Nursery Road Edgbaston Birmingham B15 3JX on 13 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	CH01	Director's details changed for William Jeremy Nelson on 4 September 2015	View PDF Director's details changed for William Jeremy Nelson on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
11 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	CH01	Director's details changed for William Jeremy Nelson on 4 September 2014	View PDF Director's details changed for William Jeremy Nelson on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CH03	Secretary's details changed for William Jeremy Nelson on 4 September 2014	View PDF Secretary's details changed for William Jeremy Nelson on 4 September 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	TM01	Termination of appointment of Dudley Miles as a director	View PDF Termination of appointment of Dudley Miles as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AP03	Appointment of William Jeremy Nelson as a secretary	View PDF Appointment of William Jeremy Nelson as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of William Jeremy Nelson as a director	View PDF Appointment of William Jeremy Nelson as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 1	View PDF Incorporation Statement of capital on 2013-09-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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