NEMO LINK LIMITED
| Status | ACTIVE |
| Company No. | 08169409 |
| Category | Private Limited Company |
| Incorporated | 06 Aug 2012 |
| Age | 11 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEMO LINK LIMITED is an active private limited company with number 08169409. It was incorporated 11 years, 10 months, 10 days ago, on 06 August 2012. The company address is 1-3 Strand, London, WC2N 5EH.
Company Fillings
Accounts with accounts type full
Date: 29 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Cessation of a person with significant control
Date: 26 Jan 2024
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elia Transmission Belgium Sa/Nv
Cessation date: 2019-12-31
Documents
Capital return purchase own shares
Date: 19 Jan 2024
Category: Capital
Type: SH03
Documents
Second filing of confirmation statement with made up date
Date: 15 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-11
Documents
Second filing of confirmation statement with made up date
Date: 15 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2016-08-01
Documents
Appoint person secretary company with name date
Date: 21 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-06
Officer name: Katie Suzanne Hollis
Documents
Termination secretary company with name termination date
Date: 27 Oct 2023
Action Date: 26 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lawrence Hagan
Termination date: 2023-10-26
Documents
Appoint person director company with name date
Date: 22 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clara Semal
Appointment date: 2023-09-07
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-07
Officer name: Philip James Sandy
Documents
Appoint person director company with name date
Date: 13 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Francis Pisarski
Appointment date: 2023-09-07
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandeep Kaur Lalli
Termination date: 2023-09-07
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Frederic Leon Dunon
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-25
Officer name: Mr James Matthys-Donnadieu
Documents
Accounts with accounts type full
Date: 04 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 21 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-04-12
Documents
Second filing of confirmation statement with made up date
Date: 14 Jun 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-11
Documents
Second filing of confirmation statement with made up date
Date: 19 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-04-11
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Termination director company with name termination date
Date: 12 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Nicola Medalova
Documents
Appoint person director company with name date
Date: 12 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Mrs Rebecca Sedler
Documents
Termination director company
Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 22 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Megan Barnes
Termination date: 2022-11-18
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-04
Officer name: Julie Anne Taylor
Documents
Appoint person director company with name date
Date: 30 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-04
Officer name: Mrs Sandeep Kaur Lalli
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type full
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Hooper
Termination date: 2021-09-14
Documents
Appoint person director company with name date
Date: 16 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Anne Taylor
Appointment date: 2021-09-14
Documents
Accounts with accounts type full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Sides
Termination date: 2021-06-01
Documents
Appoint person director company with name date
Date: 07 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Philip James Sandy
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mr Frederic Leon Dunon
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Gerard Lucien Ghislain Pire
Appointment date: 2021-05-05
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: Patrick Francis De Leener
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ilse Tant
Termination date: 2021-05-05
Documents
Appoint person director company with name date
Date: 13 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Medalova
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Butterworth
Termination date: 2021-05-01
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital cancellation shares
Date: 11 Sep 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH06
Date: 2020-07-03
Capital : 242,281,602 EUR
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elia System Operator Nv/Sa
Cessation date: 2019-12-31
Documents
Notification of a person with significant control
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elia Transmission Belgium Sa/Nv
Notification date: 2019-12-31
Documents
Legacy
Date: 23 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-23
Capital : 242,281,605.37 EUR
Documents
Legacy
Date: 23 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/19
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 242,281,605.37 EUR
Documents
Capital allotment shares
Date: 16 Apr 2019
Action Date: 26 Mar 2019
Category: Capital
Type: SH01
Capital : 242,281,603.37 EUR
Date: 2019-03-26
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 17 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-17
Capital : 232,521,603.37 EUR
Documents
Second filing capital allotment shares
Date: 03 Jan 2019
Action Date: 16 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-16
Capital : 217,881,603.37 EUR
Documents
Capital allotment shares
Date: 10 Dec 2018
Action Date: 16 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-16
Capital : 220,941,603.37 EUR
Documents
Termination secretary company with name termination date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-30
Officer name: Alice Morgan
Documents
Appoint person secretary company with name date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-30
Officer name: Megan Barnes
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 18 Oct 2018
Category: Capital
Type: SH01
Capital : 215,841,603.37 EUR
Date: 2018-10-18
Documents
Capital allotment shares
Date: 11 Oct 2018
Action Date: 20 Sep 2018
Category: Capital
Type: SH01
Capital : 211,241,603.37 EUR
Date: 2018-09-20
Documents
Capital allotment shares
Date: 07 Sep 2018
Action Date: 20 Aug 2018
Category: Capital
Type: SH01
Capital : 206,041,603.37 EUR
Date: 2018-08-20
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-16
Capital : 206,041,603.37 EUR
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Sides
Appointment date: 2018-07-25
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Flynn
Termination date: 2018-07-25
Documents
Capital allotment shares
Date: 03 Jul 2018
Action Date: 11 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-11
Capital : 202,241,603.37 EUR
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-22
Capital : 197,921,603.37 EUR
Documents
Accounts with accounts type full
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 27 Mar 2018
Category: Capital
Type: SH01
Capital : 195,321,603.37 EUR
Date: 2018-03-27
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 27 Dec 2017
Category: Capital
Type: SH01
Capital : 184,921,603.37 EUR
Date: 2017-12-27
Documents
Capital allotment shares
Date: 09 Nov 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 151,201,603.37 EUR
Documents
Appoint person director company with name date
Date: 31 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Francis De Leener
Appointment date: 2017-10-26
Documents
Termination director company with name termination date
Date: 31 Oct 2017
Action Date: 26 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-26
Officer name: Frank Paul Achille Vandenberghe
Documents
Capital allotment shares
Date: 10 Oct 2017
Action Date: 25 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-25
Capital : 151,201,603.37 EUR
Documents
Capital allotment shares
Date: 19 Sep 2017
Action Date: 01 Sep 2017
Category: Capital
Type: SH01
Capital : 145,201,603.37 EUR
Date: 2017-09-01
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Lawrence Hagan
Appointment date: 2017-08-23
Documents
Termination secretary company with name termination date
Date: 05 Sep 2017
Action Date: 23 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-23
Officer name: David George Whincup
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 130,001,603.37 EUR
Date: 2017-08-07
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 10 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-10
Capital : 117,201,603.37 EUR
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: John Flynn
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Adams
Termination date: 2017-06-30
Documents
Capital allotment shares
Date: 29 Jun 2017
Action Date: 12 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-12
Capital : 113,201,603.37 EUR
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Date: 2017-05-09
Capital : 96,401,603.37 EUR
Documents
Accounts with accounts type full
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 06 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-06
Capital : 93,841,606.74 EUR
Documents
Capital allotment shares
Date: 22 Dec 2016
Action Date: 28 Nov 2016
Category: Capital
Type: SH01
Capital : 72,081,606.74 EUR
Date: 2016-11-28
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-13
Capital : 57,681,603.37 EUR
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 53,681,603.37 EUR
Date: 2016-09-01
Documents
Capital allotment shares
Date: 23 Aug 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Capital : 49,681,603.37 EUR
Date: 2016-07-25
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Capital allotment shares
Date: 12 Aug 2016
Action Date: 25 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-25
Capital : 49,681,603.37 EUR
Documents
Accounts with accounts type total exemption full
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 17 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-01
Officer name: Heather Maria Rayner
Documents
Appoint person secretary company with name date
Date: 17 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-01
Officer name: Alice Morgan
Documents
Capital allotment shares
Date: 27 Jan 2016
Action Date: 06 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-06
Capital : 44,081,603.37 EUR
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Adams
Appointment date: 2015-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Peter Foster
Termination date: 2015-12-01
Documents
Capital allotment shares
Date: 24 Sep 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH01
Capital : 20,481,603.37 EUR
Date: 2015-08-31
Documents
Appoint person director company with name date
Date: 22 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-21
Officer name: Mr Nick Hooper
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 21 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Johnson
Termination date: 2015-09-21
Documents
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