NANOTEMPER TECHNOLOGIES LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with updates

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10/10/2410 October 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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22/03/2422 March 2024 Director's details changed for Dr. Philipp Baaske on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Dr. Philipp Baaske on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Dr. Stefan Duhr on 2024-03-22

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22/03/2422 March 2024 Change of details for Dr. Stefan Duhr as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Change of details for Dr. Philipp Baaske as a person with significant control on 2024-03-22

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22/03/2422 March 2024 Director's details changed for Dr. Stefan Duhr on 2024-03-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/10/2329 October 2023 Confirmation statement made on 2023-10-28 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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27/03/2327 March 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27

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27/03/2327 March 2023 Secretary's details changed for Canute Secretaries Limited on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Secretary's details changed for Canute Secretaries Limited on 2021-11-12

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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14/10/2114 October 2021 Accounts for a small company made up to 2020-12-31

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10/10/2110 October 2021 Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/04/2025 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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04/05/194 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP BAASKE

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN DUHR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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19/01/1519 January 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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06/11/146 November 2014 DIRECTOR APPOINTED DR. PHILIPP BAASKE

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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