NIRAS LORIEN ENGINEERING SOLUTIONS UK LTD

Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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22/07/2522 July 2025 NewPrevious accounting period extended from 2024-11-30 to 2024-12-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-15 with updates

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19/11/2419 November 2024 Termination of appointment of Tina Horbye Loj Christensen as a director on 2024-11-06

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19/11/2419 November 2024 Appointment of Mr Matthew Joseph Carr as a director on 2024-11-06

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19/11/2419 November 2024 Appointment of Mrs Adele Mcgeechan as a secretary on 2024-11-06

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23/01/2423 January 2024 Notification of a person with significant control statement

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23/01/2423 January 2024 Cessation of Niras Gruppen a/S as a person with significant control on 2024-01-02

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17/01/2417 January 2024 Director's details changed for Ms Tina Hoerbye Loej on 2024-01-02

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06/01/246 January 2024 Certificate of change of name

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02/01/242 January 2024 Cessation of Gp Strategies Limited as a person with significant control on 2024-01-02

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02/01/242 January 2024 Appointment of Mr Thomas Bernhard Olsen as a director on 2024-01-02

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02/01/242 January 2024 Termination of appointment of William Joseph Maggio as a director on 2024-01-02

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02/01/242 January 2024 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 2024-01-02

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02/01/242 January 2024 Notification of Niras Gruppen a/S as a person with significant control on 2024-01-02

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02/01/242 January 2024 Appointment of Mr Carsten Toft Boesen as a director on 2024-01-02

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02/01/242 January 2024 Appointment of Ms Tina Hoerbye Loej as a director on 2024-01-02

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02/01/242 January 2024 Termination of appointment of Michael Roby Dugan as a director on 2024-01-02

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02/01/242 January 2024 Termination of appointment of James Daniel Moran as a director on 2024-01-02

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28/11/2328 November 2023 Appointment of Mr. James Daniel Moran as a director on 2023-11-28

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16/11/2316 November 2023 Incorporation

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