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NELA INVESTMENTS LIMITED

Company number FC027340

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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)
25 May 2012 OSDS01 Closure of UK establishment(s) BR009230 and overseas company FC027340 on 1 May 2012
04 Nov 2011 OSCC01 Alteration of constitutional documents on 29 September 2011
02 Nov 2011 OSCH02 Details changed for an overseas company - Ic Change 05/10/11
02 Nov 2011 OSCH02 Details changed for an overseas company - Ic Change 16/10/09
  • ANNOTATION This document is a second filing of form os CH02 registered on 26/02/2010.
24 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 05/09/2011 michael ralph
24 Oct 2011 OSTM01 Termination of appointment of Michael Ralph as a director
01 Aug 2011 AA Full accounts made up to 30 June 2010
05 Aug 2010 AA Full accounts made up to 30 June 2009
05 Aug 2010 AA01 Current accounting period shortened from 31 December 2009 to 30 June 2009
03 Aug 2010 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009230 on 17 March 2010.
28 Jul 2010 OSAP01 Appointment of a director
11 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
11 Mar 2010 OSTM01 Termination of appointment of Jasper Hanebuth as a director
01 Mar 2010 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009230 on 12 October 2009.
01 Mar 2010 OSAP01 Appointment of a director
26 Feb 2010 OSCH02 Details changed for an overseas company - Ic Change 16/10/09
  • ANNOTATION A second filed os CH01 was registered on 02/11/2011.
25 Feb 2010 OSCC01 Alteration of constitutional documents on 15 October 2009
18 Feb 2010 OSAP05 Appointment of Jasper Johannes Hanebuth as a person authorised to represent UK establishment BR009230 on 4 September 2009.
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009230 Person Authorised to Represent terminated 27/07/2009 yusuf noorbhai
18 Feb 2010 OSTM01 Termination of appointment of Yusuf Noorbhai as a director
18 Feb 2010 OSAP01 Appointment of a director
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009230 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
30 Sep 2009 BR6 Transaction BR6- BR009230 person authorised to represent terminated 25/08/2009 daniel james hodge
29 Sep 2009 BR4 Appointment terminated director daniel hodge