NRIM Limited

Company Name	NRIM Limited
Directors	Dean Michael Cooper and Stephen Michael Charlesworth
Company Status	Active
Company Number	05351618
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dean Michael Cooper
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(13 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mr Stephen Michael Charlesworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Mrs Sneh Sharma
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Russell Close Moor Park Northwood HA6 2LZ

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mayflower Lodge Regents Park Road London N3 3HU

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 29 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Mayflower Lodge Regents Park Road London N3 3HU

Director Name	Marianna Papoui
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	6b Tempon Street 2114 Aglantzia Nicosia Foreign

Director Name	Marios Photiou
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 February 2009)
Role	Company Director
Correspondence Address	Achiebishop Leontiou 24 Appart. A 202 Engomi Lefkosia 2407 Cyprus

Director Name	Mr Anil Kumar Sharma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 29 July 2014)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD

Director Name	Mrs Jagjeet Kaur Ahluwalia
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Moorcroft Harlington Road Uxbridge Middlesex UB8 3HD

Director Name	Mr Amit Hasmukhbhai Patel
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Miss Meeta Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 May 2015)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Secretary Name	Miss Meeta Patel
Status	Resigned
Appointed	29 July 2014(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 May 2015)
Role	Company Director
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Tood Branning
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Actavis Us Ltd Whiddon Valley Barnstaple EX32 8NS

Director Name	Ms Nadine Jakes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Ltd Whiddon Valley Barnstaple EX32 8NS

Director Name	Ms Sara Jayne Vincent
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Ltd Whiddon Valley Barnstaple EX32 8NS

Director Name	Mr Jonathan Thomas Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Actavis Uk Ltd Whiddon Valley Barnstaple EX32 8NS

Director Name	Mr Richard Gordon Daniell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(11 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McKenzie House Bury Street Ruislip Middlesex HA4 7TL

Director Name	Mr Robert Williams
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Ms Kim Innes
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2019)
Role	General Manager
Country of Residence	England
Correspondence Address	Ridings Point Whistler Drive Castleford WF10 5HX

Director Name	Miss Vanessa Elizabeth Kitching
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 29 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	Bibianne Bon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2019(14 years, 8 months after company formation)
Appointment Duration	7 months (resigned 29 April 2020)
Role	Svp & General Counsel Europe
Country of Residence	Netherlands
Correspondence Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2017(12 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2017)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	nrim.co.uk

Location

Registered Address	Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Auden Mckenzie Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,188,967
Net Worth	£4,782,998
Current Liabilities	£44,390

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Termination of appointment of Vanessa Elizabeth Kitching as a director on 29 April 2020 (1 page)
29 April 2020	Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020 (2 pages)
29 April 2020	Termination of appointment of Bibianne Bon as a director on 29 April 2020 (1 page)
9 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
9 October 2019	Termination of appointment of Kim Innes as a director on 30 September 2019 (1 page)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
3 October 2019	Appointment of Bibianne Bon as a director on 30 September 2019 (2 pages)
1 October 2019	Appointment of Miss Vanessa Elizabeth Kitching as a director on 30 September 2019 (2 pages)
30 September 2019	Director's details changed for Ms Kim Innes on 25 September 2019 (2 pages)
10 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
20 July 2018	Termination of appointment of Robert Williams as a director on 27 June 2018 (1 page)
13 July 2018	Appointment of Dean Michael Cooper as a director on 12 July 2018 (2 pages)
18 June 2018	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL England to Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 18 June 2018 (1 page)
26 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Full accounts made up to 31 December 2016 (17 pages)
4 August 2017	Change of details for Auden Mckenzie Holdings Ltd as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Change of details for Auden Mckenzie Holdings Ltd as a person with significant control on 4 August 2017 (2 pages)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
4 May 2017	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (1 page)
25 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL on 25 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
21 April 2017	Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017 (2 pages)
21 April 2017	Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to 1 Park Row Leeds LS1 5AB on 21 April 2017 (1 page)
16 December 2016	Full accounts made up to 31 December 2015 (18 pages)
16 December 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Ms Kim Innes as a director on 1 October 2016 (2 pages)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016 (1 page)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Robert Williams as a director on 2 August 2016 (2 pages)
17 August 2016	Appointment of Mr Richard Gordon Daniell as a director on 2 August 2016 (2 pages)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Sara Jayne Vincent as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Jonathan Thomas Wilson as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Tood Branning as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Tood Branning as a director on 2 August 2016 (1 page)
16 August 2016	Termination of appointment of Nadine Jakes as a director on 2 August 2016 (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 January 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 January 2016	Full accounts made up to 31 March 2015 (15 pages)
10 January 2016	Full accounts made up to 31 March 2015 (15 pages)
3 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
3 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (6 pages)
17 June 2015	Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Appointment of Tood Branning as a director on 29 May 2015 (3 pages)
17 June 2015	Termination of appointment of Meeta Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Appointment of Ms Nadine Jakes as a director on 29 May 2015 (3 pages)
17 June 2015	Termination of appointment of Amit Hasmukhbhai Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Termination of appointment of Meeta Patel as a director on 29 May 2015 (2 pages)
17 June 2015	Appointment of Ms Sara Jayne Vincent as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Tood Branning as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Ms Nadine Jakes as a director on 29 May 2015 (3 pages)
17 June 2015	Termination of appointment of Meeta Patel as a secretary on 29 May 2015 (2 pages)
17 June 2015	Appointment of Mr Jonathan Wilson as a director on 29 May 2015 (3 pages)
17 June 2015	Appointment of Mr Jonathan Wilson as a director on 29 May 2015 (3 pages)
17 June 2015	Termination of appointment of Meeta Patel as a secretary on 29 May 2015 (2 pages)
17 June 2015	Appointment of Ms Sara Jayne Vincent as a director on 29 May 2015 (3 pages)
1 May 2015	Full accounts made up to 29 July 2014 (18 pages)
1 May 2015	Full accounts made up to 29 July 2014 (18 pages)
30 April 2015	Previous accounting period shortened from 29 July 2015 to 31 March 2015 (1 page)
30 April 2015	Previous accounting period shortened from 29 July 2015 to 31 March 2015 (1 page)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 29 July 2014 (1 page)
18 September 2014	Previous accounting period shortened from 31 December 2014 to 29 July 2014 (1 page)
21 August 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Mckenzie House Ruislip Middlesex HA4 7TL United Kingdom to Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from Mckenzie House Ruislip Middlesex HA4 7TL United Kingdom to Mckenzie House Bury Street Ruislip Middlesex HA4 7TL on 21 August 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
7 August 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (18 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (18 pages)
5 August 2014	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014 (18 pages)
4 August 2014	Termination of appointment of Anil Kumar Sharma as a director on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sneh Sharma as a director on 29 July 2014 (1 page)
4 August 2014	Appointment of Miss Meeta Patel as a director on 29 July 2014 (2 pages)
4 August 2014	Termination of appointment of Jagjeet Kaur Ahluwalia as a director on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Bhagwant Singh Rattan as a director on 29 July 2014 (1 page)
4 August 2014	Termination of appointment of Sneh Sharma as a director on 29 July 2014 (1 page)
4 August 2014	Appointment of Mr. Amit Hasmukhbhai Patel as a director on 29 July 2014 (2 pages)
4 August 2014	Termination of appointment of Bhagwant Singh Rattan as a director on 29 July 2014 (1 page)
4 August 2014	Appointment of Miss Meeta Patel as a director on 29 July 2014 (2 pages)
4 August 2014	Appointment of Miss Meeta Patel as a secretary on 29 July 2014 (2 pages)
4 August 2014	Termination of appointment of Jagjeet Kaur Ahluwalia as a director on 29 July 2014 (1 page)
4 August 2014	Appointment of Mr. Amit Hasmukhbhai Patel as a director on 29 July 2014 (2 pages)
4 August 2014	Appointment of Miss Meeta Patel as a secretary on 29 July 2014 (2 pages)
4 August 2014	Termination of appointment of Anil Kumar Sharma as a director on 29 July 2014 (1 page)
4 February 2014	Director's details changed for Mr Anil Kumar Sharma on 4 February 2013 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (7 pages)
4 February 2014	Director's details changed for Mrs Sneh Sharma on 4 February 2013 (2 pages)
4 February 2014	Director's details changed for Mr Anil Kumar Sharma on 4 February 2013 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (7 pages)
4 February 2014	Director's details changed for Mrs Sneh Sharma on 4 February 2013 (2 pages)
4 February 2014	Director's details changed for Mr Anil Kumar Sharma on 4 February 2013 (2 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 05/08/2014 (7 pages)
4 February 2014	Director's details changed for Mrs Sneh Sharma on 4 February 2013 (2 pages)
28 October 2013	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
28 October 2013	Termination of appointment of Bhagwant Rattan as a secretary (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 February 2013	Director's details changed for Mrs Jagjeet Kaur Ahluwalia on 3 February 2013 (2 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Director's details changed for Mrs Jagjeet Kaur Ahluwalia on 3 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Sneh Sharma on 3 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Sneh Sharma on 3 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Jagjeet Kaur Ahluwalia on 3 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Sneh Sharma on 3 February 2013 (2 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (7 pages)
5 November 2012	Company name changed inrim LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (2 pages)
5 November 2012	Company name changed inrim LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-11-01 (2 pages)
5 November 2012	Change of name notice (2 pages)
5 November 2012	Change of name notice (2 pages)
2 November 2012	Appointment of Mrs Jagjeet Kaur Ahluwalia as a director (2 pages)
2 November 2012	Appointment of Mrs Jagjeet Kaur Ahluwalia as a director (2 pages)
2 November 2012	Appointment of Mrs Sneh Sharma as a director (2 pages)
2 November 2012	Appointment of Mrs Sneh Sharma as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 February 2011	Secretary's details changed for Mr Bhagwant Singh Rattan on 4 February 2010 (2 pages)
23 February 2011	Secretary's details changed for Mr Bhagwant Singh Rattan on 4 February 2010 (2 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Secretary's details changed for Mr Bhagwant Singh Rattan on 4 February 2010 (2 pages)
22 February 2011	Director's details changed for Mr Bhagwant Singh Rattan on 4 February 2010 (2 pages)
22 February 2011	Director's details changed for Mr Bhagwant Singh Rattan on 4 February 2010 (2 pages)
22 February 2011	Director's details changed for Mr Bhagwant Singh Rattan on 4 February 2010 (2 pages)
25 June 2010	Registered office address changed from , 3Rd Floor, 167 Fleet Street, London, EC4A 2EA to 65 Delamere Road Hayes Middlesex UB4 0NN on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from , 3Rd Floor, 167 Fleet Street, London, EC4A 2EA to 65 Delamere Road Hayes Middlesex UB4 0NN on 25 June 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 March 2010	Auditor's resignation (1 page)
4 March 2010	Auditor's resignation (1 page)
3 March 2010	Director's details changed for Anil Kumar Sharma on 3 February 2010 (2 pages)
3 March 2010	Director's details changed for Anil Kumar Sharma on 3 February 2010 (2 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Anil Kumar Sharma on 3 February 2010 (2 pages)
7 August 2009	Company name changed natlip LIMITED\certificate issued on 08/08/09 (2 pages)
7 August 2009	Company name changed natlip LIMITED\certificate issued on 08/08/09 (2 pages)
11 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 April 2009	Director appointed anil kumar sharma (2 pages)
7 April 2009	Director appointed anil kumar sharma (2 pages)
7 April 2009	Appointment terminated director marianna papoui (1 page)
7 April 2009	Appointment terminated director marianna papoui (1 page)
7 April 2009	Appointment terminated director marios photiou (1 page)
7 April 2009	Appointment terminated director marios photiou (1 page)
11 March 2009	Return made up to 03/02/09; full list of members (4 pages)
11 March 2009	Return made up to 03/02/09; full list of members (4 pages)
1 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
1 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 03/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2008	Return made up to 03/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
11 April 2007	Return made up to 03/02/07; full list of members (7 pages)
11 April 2007	Return made up to 03/02/07; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 May 2006	New director appointed (3 pages)
30 May 2006	New director appointed (3 pages)
9 February 2006	Return made up to 03/02/06; full list of members (6 pages)
9 February 2006	Return made up to 03/02/06; full list of members (6 pages)
29 December 2005	Company name changed nasnor LIMITED\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed nasnor LIMITED\certificate issued on 29/12/05 (2 pages)
7 June 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2005	Ad 01/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
11 May 2005	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New director appointed (2 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
3 February 2005	Incorporation (17 pages)
3 February 2005	Incorporation (17 pages)

NRIM Limited

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