Natilik Ltd was registered on 03 October 2006 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Natilik Ltd. The current directors of Natilik Ltd are listed as Hennessy, Gordon, Dornan, Michael Robert Thomas, Dornan, Michael Robert Thomas, Phillips, Jane Elizabeth Margaret, Savage, Richard Alexander James.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENNESSY, Gordon | 01 January 2019 | - | 1 |
DORNAN, Michael Robert Thomas | 22 January 2016 | 11 August 2016 | 1 |
DORNAN, Michael Robert Thomas | 09 September 2010 | 06 November 2015 | 1 |
PHILLIPS, Jane Elizabeth Margaret | 11 May 2016 | 01 October 2018 | 1 |
SAVAGE, Richard Alexander James | 06 November 2015 | 22 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 03 March 2020 | |
CS01 - N/A | 10 December 2019 | |
AA - Annual Accounts | 04 November 2019 | |
AP03 - Appointment of secretary | 21 May 2019 | |
AP01 - Appointment of director | 21 May 2019 | |
CS01 - N/A | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 October 2018 | |
TM02 - Termination of appointment of secretary | 19 October 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 06 October 2017 | |
MR01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 02 February 2017 | |
AA - Annual Accounts | 11 January 2017 | |
CS01 - N/A | 20 September 2016 | |
TM02 - Termination of appointment of secretary | 12 August 2016 | |
AP03 - Appointment of secretary | 12 August 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
AP03 - Appointment of secretary | 22 January 2016 | |
TM02 - Termination of appointment of secretary | 22 January 2016 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 25 November 2015 | |
AP03 - Appointment of secretary | 08 November 2015 | |
TM02 - Termination of appointment of secretary | 08 November 2015 | |
AD01 - Change of registered office address | 08 November 2015 | |
CERTNM - Change of name certificate | 04 September 2015 | |
CONNOT - N/A | 04 September 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 12 December 2014 | |
AUD - Auditor's letter of resignation | 30 April 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 05 September 2013 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AR01 - Annual Return | 22 October 2012 | |
CH01 - Change of particulars for director | 22 October 2012 | |
AA - Annual Accounts | 18 October 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH03 - Change of particulars for secretary | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
CH01 - Change of particulars for director | 15 November 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AP01 - Appointment of director | 07 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
AP03 - Appointment of secretary | 22 September 2010 | |
TM02 - Termination of appointment of secretary | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AA - Annual Accounts | 25 June 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
MISC - Miscellaneous document | 22 January 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
RESOLUTIONS - N/A | 07 November 2008 | |
395 - Particulars of a mortgage or charge | 06 November 2008 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 10 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
225 - Change of Accounting Reference Date | 29 June 2007 | |
RESOLUTIONS - N/A | 23 November 2006 | |
RESOLUTIONS - N/A | 23 November 2006 | |
RESOLUTIONS - N/A | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
288a - Notice of appointment of directors or secretaries | 11 November 2006 | |
CERTNM - Change of name certificate | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
225 - Change of Accounting Reference Date | 18 October 2006 | |
NEWINC - New incorporation documents | 03 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2017 | Outstanding |
N/A |
Debenture | 31 October 2008 | Fully Satisfied |
N/A |