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Niaei Enterprise Ltd

Shareholders & Persons with Significant Control

Total Confirmation Statements 3
Total Annual Returns 12
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

28 February 2018 Confirmation statement made on 31 January 2018 with no updates
15 February 2017 Confirmation statement made on 31 January 2017 with updates
15 February 2017 Confirmation statement made on 31 January 2017 with updates

Annual Returns

2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
8 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
14 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders
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