Nigel Hepherd Associates (UK) Ltd was setup in 2003, it has a status of "Active". This organisation has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KLINE-HEPHERD, Laura | 27 May 2003 | - | 1 |
COX, Michael Ivor | 27 May 2003 | 20 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 June 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 02 July 2018 | |
SH06 - Notice of cancellation of shares | 08 May 2018 | |
SH03 - Return of purchase of own shares | 08 May 2018 | |
PSC01 - N/A | 26 March 2018 | |
PSC09 - N/A | 26 March 2018 | |
AA - Annual Accounts | 07 November 2017 | |
CS01 - N/A | 09 June 2017 | |
TM01 - Termination of appointment of director | 27 January 2017 | |
AA - Annual Accounts | 18 September 2016 | |
CH01 - Change of particulars for director | 27 July 2016 | |
CH03 - Change of particulars for secretary | 27 July 2016 | |
AR01 - Annual Return | 20 July 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 08 July 2015 | |
AA - Annual Accounts | 22 August 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 13 September 2012 | |
CH01 - Change of particulars for director | 15 August 2012 | |
AA01 - Change of accounting reference date | 25 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2011 | |
CH03 - Change of particulars for secretary | 24 August 2011 | |
CH01 - Change of particulars for director | 24 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 August 2011 | |
AD01 - Change of registered office address | 09 May 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 03 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
AA - Annual Accounts | 02 December 2007 | |
CERTNM - Change of name certificate | 13 September 2007 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 23 June 2005 | |
225 - Change of Accounting Reference Date | 12 May 2005 | |
AA - Annual Accounts | 07 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
363s - Annual Return | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
288b - Notice of resignation of directors or secretaries | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
288a - Notice of appointment of directors or secretaries | 05 July 2003 | |
NEWINC - New incorporation documents | 27 May 2003 |