RELYON NUTEC UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Registration of charge 027863480010, created on 2025-03-25 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Registration of charge 027863480009, created on 2024-10-24 |
| 23/10/2423 October 2024 | Resolutions |
| 23/10/2423 October 2024 | Memorandum and Articles of Association |
| 31/05/2431 May 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 26/01/2426 January 2024 | Withdrawal of a person with significant control statement on 2024-01-26 |
| 26/01/2426 January 2024 | Notification of Torben Harring as a person with significant control on 2016-06-08 |
| 29/11/2329 November 2023 | Appointment of Mr Colin Leyden as a director on 2023-11-23 |
| 29/11/2329 November 2023 | Termination of appointment of Robert Stephen Donnelly as a director on 2023-11-23 |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Appointment of Robert Stephen Donnelly as a director on 2021-10-15 |
| 18/10/2118 October 2021 | Termination of appointment of Colin Leyden as a director on 2021-10-15 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Auditor's resignation |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR TORBEN HARRING |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SVARRER |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR POUL JENSEN |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ZAHLE |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MRS LIZETTE KJELLERUP |
| 26/02/1626 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR COLIN LEYDEN |
| 28/02/1328 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | AUDITORS RESIGNATION |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALL |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GALL |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED JENS JAKOB ZAHLE |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS JENSEN |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED POUL VICTOR JENSEN |
| 23/03/1123 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JENSEN / 03/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SVARRER / 03/02/2010 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | SECRETARY APPOINTED MR GRAHAM GALL |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK SINCLAIR |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR GRAHAM GALL |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY DEREK SINCLAIR |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED PETER SVARRER |
| 04/04/094 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DEREK SINCLAIR |
| 04/04/094 April 2009 | DIRECTOR RESIGNED ALLAN LARSEN |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/062 June 2006 | COMPANY NAME CHANGED NUTEC CENTRE FOR SAFETY LIMITED CERTIFICATE ISSUED ON 02/06/06; RESOLUTION PASSED ON 25/04/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/97 |
| 20/10/9720 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/09/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | |
| 15/05/9515 May 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 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 |
| 01/09/941 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9411 April 1994 | NC INC ALREADY ADJUSTED 21/03/94 |
| 11/04/9411 April 1994 | Resolutions |
| 07/04/947 April 1994 | |
| 07/04/947 April 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | � NC 100000/1000000 21/03/94 |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 FROM: G OFFICE CHANGED 09/03/94 INTEGRAL HOUSE SOUTH BANK ROAD MIDDLESBOROUGH CLEVELAND.TS3 8AY |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 30/07/9330 July 1993 | REGISTERED OFFICE CHANGED ON 30/07/93 FROM: G OFFICE CHANGED 30/07/93 PERMANENT HOUSE 91 ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2PA |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/07/9323 July 1993 | ALTER MEM AND ARTS 16/07/93 |
| 22/07/9322 July 1993 | COMPANY NAME CHANGED TWP 50 LIMITED CERTIFICATE ISSUED ON 23/07/93 |
| 22/07/9322 July 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/07/93 |
| 03/02/933 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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