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Dato Capital United Kingdom

Nynas Bitumen LTD

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Reports

Extended Company Report with Annual Accounts NYNAS BITUMEN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00982640
Record last updated Saturday, June 4, 2022 4:04:33 AM UTC
Official Address North Road Ellesmere Port South Wirral Ch651aj Eastham
There are 4 companies registered at this street
Postal Code CH651AJ
Sector Non-trading companynon trading

Charts

Visits

NYNAS BITUMEN LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 16, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Sep 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2019 Appointment of a man as Business Area Director and Director Appointment of a man as Business Area Director and Director
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2017 Annual accounts Annual accounts
Registry Mar 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2016 Annual return Annual return
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Mar 13, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 27, 2014 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Mar 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Annual return Annual return
Registry Jan 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 20, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 11, 2013 Annual return Annual return
Registry Mar 11, 2013 Change of particulars for director Change of particulars for director
Registry Mar 11, 2013 Change of particulars for director 2590608... Change of particulars for director 2590608...
Registry Mar 11, 2013 Change of particulars for director Change of particulars for director
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 23, 2009 Register of members Register of members
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry Apr 13, 2005 Resignation of a person Resignation of a person
Registry Jan 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Financials Sep 20, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Appointment of a person Appointment of a person
Registry Apr 26, 2002 Resignation of a person Resignation of a person
Registry Apr 26, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 1, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Annual return Annual return
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Jun 3, 1999 Resignation of a person Resignation of a person
Registry May 14, 1999 Appointment of a person Appointment of a person
Registry Oct 14, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 9, 1998 Appointment of a person Appointment of a person
Registry Oct 9, 1998 Resignation of a person Resignation of a person
Registry Sep 28, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Apr 2, 1998 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Apr 17, 1997 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Mar 26, 1996 Annual return Annual return
Financials Oct 5, 1995 Annual accounts Annual accounts
Registry Sep 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 1995 Annual return Annual return
Financials Jul 18, 1994 Annual accounts Annual accounts
Registry Mar 8, 1994 Annual return Annual return
Registry Oct 6, 1993 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 5, 1993 Annual accounts Annual accounts
Registry May 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1993 Director's particulars changed Director's particulars changed
Registry May 5, 1993 Annual return Annual return
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1992 Director resigned, new director appointed 1910013... Director resigned, new director appointed 1910013...
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1992 Director resigned, new director appointed 1844704... Director resigned, new director appointed 1844704...
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 27, 1992 Director resigned, new director appointed 1910132... Director resigned, new director appointed 1910132...
Registry Nov 27, 1992 Director resigned, new director appointed Director resigned, new director appointed

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