NUM (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Peter Von Ruti as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Mr Massimiliano Menegotto as a director on 2023-08-21 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/07/2130 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM UNIT 5 FAIRFIELD COURT WHELER ROAD SEVEN STARS INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 4LJ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 20/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOLINET / 20/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 20/09/2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VON RUTI / 04/10/2013 |
| 04/10/134 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM UNIT 3 FAIRFIELD COURT WHELER ROAD COVENTRY WEST MIDLANDS CV3 4LJ |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 26/09/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VON RUTI / 01/09/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOORE / 01/09/2010 |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID MOORE / 01/09/2010 |
| 19/11/1019 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual return made up to 23 September 2009 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MOLINET / 12/11/2010 |
| 18/10/1018 October 2010 | NOTICE OF END OF ADMINISTRATION |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2010 |
| 09/07/109 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/07/105 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 05/07/105 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 10/02/1010 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009 |
| 04/02/104 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2009 |
| 05/10/095 October 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 05/10/095 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/09/0918 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/08/0926 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/07/098 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | AUDITOR'S RESIGNATION |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MACHINE TECHNOLOGY CENTRE BLACK HILL DRIVE WOLVERTON MILL SOUTH MILTON KEYNES BUCKINGHAMSHIRE MK12 5TS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: UNIT 43-44 CENTENARY BUSINESS CENTRE, HAMMOND CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON, WARWICKSHIRE CV11 6RY |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: UNIT C3 BRANDON COURT LEOFRIC BUSINESS PARK COVENTRY CV3 2TE |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 24/07/9724 July 1997 | £ NC 300000/1000000 30/06/97 |
| 24/07/9724 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 20/05/9720 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/9728 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: VISCOUNT CENTRE II MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK,COVENTRY CV4 7EZ |
| 12/01/9612 January 1996 | COMPANY NAME CHANGED NUM SERVOMAC (UK) LIMITED CERTIFICATE ISSUED ON 15/01/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | £ NC 200000/300000 01/03/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: HENWOOD ASHFORD KENT TN24 8DN |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/92 |
| 16/03/9316 March 1993 | ALTER MEM AND ARTS 01/10/92 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | COMPANY NAME CHANGED TELENUMERICS LIMITED CERTIFICATE ISSUED ON 20/11/92 |
| 18/11/9218 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | £ NC 1000/200000 |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 41 WADESON ST LONDON E2 |
| 24/11/8724 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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