Niu LTD, United Kingdom
NIU LTD
THE DIRECT TELECOM COMPANY LIMITED
TELINET LIMITED
NIU LIMITED
Company type Private Limited Company , Active Company Number 15338587 Universal Entity Code 2636-9740-1446-7054 Record last updated Monday, December 11, 2023 2:24:18 AM UTC Official Address 35 St. Johns Court Keynsham Bristol England Bs312az North, Keynsham North There are 8 companies registered at this street
Postal Code BS312AZ Sector Construction of domestic buildings
Visits Document Type Publication date Download link Registry Dec 9, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a woman Registry Oct 31, 2015 Appointment of a woman as Director Registry Aug 24, 2015 Appointment of a man as Director Registry Oct 15, 2013 First notification of strike - off in london gazette Registry Oct 2, 2013 Striking off application by a company Registry Jan 2, 2013 Annual return Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 26, 2012 Change of registered office address Financials Sep 17, 2012 Annual accounts Registry Apr 10, 2012 Appointment of a woman as Director Registry Mar 1, 2012 Appointment of a woman as Director 2877... Registry Jan 12, 2012 Change of particulars for secretary Registry Jan 4, 2012 Change of location of company records to the single alternative inspection location Registry Dec 21, 2011 Miscellaneous document Registry Nov 23, 2011 Auditor's letter of resignation Registry Nov 16, 2011 Miscellaneous document Registry Oct 28, 2011 Change of registered office address Financials Sep 29, 2011 Annual accounts Registry Aug 2, 2011 Change of particulars for secretary Registry Jun 14, 2011 Appointment of a man as Director Registry May 27, 2011 Appointment of a man as Director 2877... Registry May 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 9, 2011 Change of registered office address Registry Apr 18, 2011 Company name change Registry Apr 18, 2011 Notice of change of name nm01 - resolution Financials Apr 8, 2011 Annual accounts Registry Jan 20, 2011 Change of location of company records to the registered office Registry Jan 4, 2011 Change of particulars for director Registry Feb 18, 2010 Appointment of a man as Director Registry Feb 11, 2010 Two appointments: 2 men Registry Jan 22, 2010 Change of registered office address Registry Jan 21, 2010 Change of particulars for director Financials Oct 27, 2009 Annual accounts Registry Oct 21, 2009 Change of registered office address Registry Jun 15, 2009 Auditor's letter of resignation Registry Jan 9, 2009 Section 175 comp act 06 08 Registry Dec 23, 2008 Register of members Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 29, 2008 Annual return Financials Jun 12, 2008 Annual accounts Registry May 28, 2008 Appointment of a man as Director Registry May 8, 2008 Section 175 comp act 06 08 Registry Apr 29, 2008 Two appointments: 2 men Registry Mar 25, 2008 Particulars of a mortgage or charge Registry Feb 8, 2008 Particulars of a mortgage or charge 2877... Registry Feb 7, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 1, 2008 Section 175 comp act 06 08 Financials Oct 4, 2007 Annual accounts Registry Sep 12, 2007 Resignation of a secretary Registry Sep 12, 2007 Appointment of a man as Secretary and Finance Director Registry Jul 3, 2007 Resignation of a director Registry Jul 1, 2007 Appointment of a man as Secretary and Chartered Accountant Registry Jan 4, 2007 Annual return Registry Sep 1, 2006 Financial assistance for the acquisition of shares Registry Aug 30, 2006 Appointment of a director Registry Aug 26, 2006 Particulars of a mortgage or charge Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Financials Aug 15, 2006 Annual accounts Registry Aug 10, 2006 Resignation of 5 people: one Operations Director, one Sales Director, one Finance Director, one Sales Manager, one Director (a man) and one Telecommunications Registry Jul 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Dec 15, 2005 Annual return Registry Nov 14, 2005 Appointment of a director Registry Oct 25, 2005 Resignation of a director Financials Oct 21, 2005 Annual accounts Registry Oct 1, 2005 Appointment of a man as Operations Director and Director Registry Sep 20, 2005 Appointment of a director Registry Sep 1, 2005 Appointment of a man as Director and Sales Director Registry Dec 13, 2004 Annual return Financials Jul 8, 2004 Annual accounts Registry Jan 5, 2004 Annual return Financials Sep 23, 2003 Annual accounts Registry Jan 8, 2003 Annual return Financials Oct 1, 2002 Annual accounts Registry May 10, 2002 Resignation of a director Registry Apr 30, 2002 Resignation of one Sales Director and one Director (a man) Registry Mar 4, 2002 £ nc 1000/1500000 Registry Jan 15, 2002 Annual return Registry Jul 12, 2001 Particulars of a mortgage or charge Financials Apr 19, 2001 Annual accounts Registry Dec 18, 2000 Annual return Registry Dec 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 14, 2000 Appointment of a director Registry Nov 8, 2000 Appointment of a man as Director and Sales Director Financials Jun 26, 2000 Annual accounts Registry Jun 19, 2000 Auditor's letter of resignation Registry Feb 23, 2000 Resignation of a director Registry Jan 21, 2000 Resignation of one Sales Director and one Director (a man) Registry Jan 11, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 8, 1999 Annual return Financials Sep 3, 1999 Annual accounts Registry Aug 17, 1999 Resignation of a director Registry Aug 12, 1999 Resignation of one It and one Director (a man) Registry Jul 22, 1999 Resignation of a secretary Registry Jul 13, 1999 Resignation of one Secretary (a woman) Registry Jul 8, 1999 Particulars of a mortgage or charge Registry Jun 21, 1999 Appointment of a director Registry Jun 14, 1999 Appointment of a man as Finance Director and Director Registry Jan 15, 1999 Annual return
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