Having been setup in 2005, Nissen Uk Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Nissen Uk Ltd has 4 directors listed as Fandrich, Karl-friedrich, Sharif, Ilyas, Wade, Dieter Horst, Tauffenbach, Oliver at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARIF, Ilyas | 06 April 2005 | - | 1 |
WADE, Dieter Horst | 06 April 2005 | - | 1 |
TAUFFENBACH, Oliver | 06 April 2005 | 01 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FANDRICH, Karl-Friedrich | 01 January 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 08 April 2019 | |
CH01 - Change of particulars for director | 27 November 2018 | |
AA - Annual Accounts | 19 September 2018 | |
PSC08 - N/A | 05 July 2018 | |
PSC09 - N/A | 05 July 2018 | |
PSC09 - N/A | 05 July 2018 | |
PSC09 - N/A | 16 April 2018 | |
PSC09 - N/A | 12 April 2018 | |
CS01 - N/A | 06 April 2018 | |
PSC08 - N/A | 01 March 2018 | |
TM01 - Termination of appointment of director | 01 December 2017 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 12 May 2017 | |
AD01 - Change of registered office address | 06 April 2017 | |
AA - Annual Accounts | 27 September 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 11 April 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
CH03 - Change of particulars for secretary | 18 March 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AP03 - Appointment of secretary | 01 February 2010 | |
AD01 - Change of registered office address | 01 February 2010 | |
TM02 - Termination of appointment of secretary | 01 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 28 July 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 03 November 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363a - Annual Return | 12 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
225 - Change of Accounting Reference Date | 13 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
NEWINC - New incorporation documents | 06 April 2005 |