NAUE GEOSYNTHETICS LIMITED



Company Documents

DateDescription
29/11/2129 November 2021 NewConfirmation statement made on 2021-11-20 with no updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ANDREW CRACKNELL

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12/03/1812 March 2018 DIRECTOR APPOINTED MR SEBASTIAN NAUE

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS KNUFFINKE

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

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAUE GMBH & CO KG

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

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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25/11/1525 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/11/1425 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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07/12/117 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/11/1025 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL QUIRK / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNUFFINKE / 30/11/2009

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/12/076 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/12/0614 December 2006 RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS

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01/12/041 December 2004 RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/11/0226 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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