NUTRIENT SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Director's details changed for Mr Arjen Hogendoorn on 2023-01-01 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 12/07/2112 July 2021 | Director's details changed for Mr Stephen Squires on 2021-07-12 |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / AMEGA SCIENCES PLC / 06/07/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICUS BOSCH |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR MARCO RIETVELD |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMEGA SCIENCES PLC |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 10/12/1510 December 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 17/11/1517 November 2015 | DISS40 (DISS40(SOAD)) |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1527 October 2015 | FIRST GAZETTE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MAIREAD SUNLEY |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR FREDERICUS JOHANNES LAMBERTUS BOSCH |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALTON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WALTON |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIDLEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWEY |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL BALDWIN |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MAIREAD SUNLEY |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED STEPHEN SQUIRES |
| 22/09/1422 September 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON BOWEY / 26/06/2014 |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL BALDWIN / 01/12/2013 |
| 24/07/1324 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GORDON BOWEY / 01/05/2012 |
| 09/08/129 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/07/112 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON BOWEY / 20/06/2011 |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED AMEGA SCIENCES (NORTH AMERICA) LTD. CERTIFICATE ISSUED ON 11/04/11 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 26/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTYN WALTON / 26/05/2010 |
| 27/07/1027 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 17 LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 5PH |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | COMPANY NAME CHANGED SERVICE CHEMICALS (NORTH AMERICA ) LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 72 LONDON ROAD ST ALBANS HERTS AL1 1NG |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED BRUNGOLD LIMITED CERTIFICATE ISSUED ON 13/10/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 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 |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 11/07/9111 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 22/04/9122 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/03/91 |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/88 |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89 |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 11/06/9011 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/04/90 |
| 01/05/901 May 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 01/05/901 May 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FIRST GAZETTE |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 09/06/809 June 1980 | MEMORANDUM OF ASSOCIATION |
| 12/05/8012 May 1980 | MEMORANDUM OF ASSOCIATION |
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