NDE GLOBAL TECHNICAL SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/06/2129 June 2021 | Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 2021-06-29 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 29/08/1929 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM ERA BUILDING CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ADAM GEORGE CROCKER |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAVIES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MRS ANNELIE DU PLESSIS |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JACKSON |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL PERRETT |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/178 February 2017 | AUDITOR'S RESIGNATION |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANT |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084543130001 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CORRADO BELLONI |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1416 September 2014 | SECRETARY APPOINTED MR DANIEL JAMES PERRETT |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084543130001 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FAIREY |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS |
| 15/04/1415 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ANTHONY CHANT |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR CORRADO BELLONI |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR CRAIG FAIREY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | SAIL ADDRESS CHANGED FROM: C/O EDIF GROUP MANAGEMENT LIMITED THE MEDIA VILLAGE GREAT TITCHFIELD STREET LONDON W1W 5BB ENGLAND |
| 05/06/135 June 2013 | SAIL ADDRESS CREATED |
| 29/05/1329 May 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED DOUGLAS EWEN DAVIES |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 16/05/1316 May 2013 | ARTICLES OF ASSOCIATION |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED ANGELA JACKSON |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED DE FACTO 2015 LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 14/05/1314 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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