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NNI LOGISTIC LTD

Company number 13743031

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2023	TM01	Termination of appointment of Narcis Iulian Necula as a director on 20 September 2023	View PDF Termination of appointment of Narcis Iulian Necula as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	PSC01	Notification of Nicolae Ilies as a person with significant control on 20 September 2023	View PDF Notification of Nicolae Ilies as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	PSC07	Cessation of Narcis Iulian Necula as a person with significant control on 20 September 2023	View PDF Cessation of Narcis Iulian Necula as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Nicolae Ilies as a director on 20 September 2023	View PDF Appointment of Mr Nicolae Ilies as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	CERTNM	Company name changed durbacea LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-26	View PDF Company name changed durbacea LTD\certificate issued on 28/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-26 - link opens in a new window - 3 pages (3 pages)
19 Feb 2023	PSC01	Notification of Narcis Iulian Necula as a person with significant control on 19 February 2023	View PDF Notification of Narcis Iulian Necula as a person with significant control on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	TM01	Termination of appointment of Stefan Florentin Durbacea as a director on 19 February 2023	View PDF Termination of appointment of Stefan Florentin Durbacea as a director on 19 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	PSC07	Cessation of Stefan Florentin Durbacea as a person with significant control on 19 February 2023	View PDF Cessation of Stefan Florentin Durbacea as a person with significant control on 19 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	AP01	Appointment of Mr Narcis Iulian Necula as a director on 19 February 2023	View PDF Appointment of Mr Narcis Iulian Necula as a director on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	AD01	Registered office address changed from 8 Herford Close Corby NN18 9EQ to 5 Kavsan Place Cranford Hounslow TW5 9AY on 19 February 2023	View PDF Registered office address changed from 8 Herford Close Corby NN18 9EQ to 5 Kavsan Place Cranford Hounslow TW5 9AY on 19 February 2023 - link opens in a new window - 1 page (1 page)
18 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	AD01	Registered office address changed from Flat 5 5 Ashburnham Road Luton United Kingdom LU1 1JN to 8 Herford Close Corby NN18 9EQ on 21 December 2022	View PDF Registered office address changed from Flat 5 5 Ashburnham Road Luton United Kingdom LU1 1JN to 8 Herford Close Corby NN18 9EQ on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from Flat 2, 40 Kirkham Road London E6 5RY United Kingdom to Flat 5 5 Ashburnham Road Luton United Kingdom LU1 1JN on 29 March 2022	View PDF Registered office address changed from Flat 2, 40 Kirkham Road London E6 5RY United Kingdom to Flat 5 5 Ashburnham Road Luton United Kingdom LU1 1JN on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's address was removed from the IN01 on 11/01/2022 because it was invalid or ineffective.	View PDF Incorporation Statement of capital on 2021-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's address was removed from the IN01 on 11/01/2022 because it was invalid or ineffective. - link opens in a new window - 10 pages (10 pages)

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