NIMBUS BOATS UK LIMITED

Company number 01455102

Date	Type	Description	View / Download
23 Feb 2024	CERTNM	Company name changed offshore power boats LIMITED\certificate issued on 23/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-23	(3 pages)
20 Feb 2024	RP04PSC01	Second filing for the notification of Jan-Erik Lindstrom as a person with significant control	(7 pages)
20 Nov 2023	PSC04	Change of details for Jan-Erik Lindstrom as a person with significant control on 20 November 2023	(2 pages)
20 Nov 2023	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
24 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages)
11 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
09 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
29 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
21 Jan 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 21 January 2021	(1 page)
12 Oct 2020	TM02	Termination of appointment of Edmund Clive Sutton as a secretary on 12 October 2020	(1 page)
12 Oct 2020	CH01	Director's details changed for Jan-Erik Lindstrom on 27 July 2014	(2 pages)
12 Oct 2020	CH01	Director's details changed for Mr Steven Jon Hugh Lane on 30 October 2010	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
04 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
30 Mar 2018	AD01	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 30 March 2018	(1 page)
26 Jun 2017	PSC01	Notification of Jan-Erik Lindstrom as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 20/02/2024.	(3 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
01 Mar 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(5 pages)