NDE TECHNICAL SERVICES UK LTD

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DateDescription
06/05/226 May 2022 Confirmation statement made on 2022-05-04 with no updates

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07/04/227 April 2022 Accounts for a dormant company made up to 2021-12-31

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29/06/2129 June 2021 Change of details for Rina Tech Uk Limited as a person with significant control on 2021-06-28

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29/06/2129 June 2021 Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on 2021-06-29

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM ERA BUILDING CLEEVE ROAD LEATHERHEAD SURREY KT22 7SA

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07/05/197 May 2019 CESSATION OF NDE GLOBAL TECHNICAL SERVICES UK LIMITED AS A PSC

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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07/05/197 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINA CONSULTING LIMITED

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT MCINNES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 DIRECTOR APPOINTED MR ADAM GEORGE CROCKER

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11/06/1811 June 2018 DIRECTOR APPOINTED MRS ANNELIE DU PLESSIS

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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25/07/1725 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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08/02/178 February 2017 AUDITOR'S RESIGNATION

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN HIGGINS

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11/11/1611 November 2016 DIRECTOR APPOINTED MR SCOTT ALEXANDER MCINNES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHANT

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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10/12/1510 December 2015 COMPANY NAME CHANGED BOLDBRINK LIMITED CERTIFICATE ISSUED ON 10/12/15

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24/11/1524 November 2015 ADOPT ARTICLES 27/06/2014

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12/10/1512 October 2015 STATEMENT OF COMPANY'S OBJECTS

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30/09/1530 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DILWORTH

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22/09/1522 September 2015 STATEMENT OF COMPANY'S OBJECTS

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22/09/1522 September 2015 DIRECTOR APPOINTED MR ROBERT STUART DILWORTH

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR CORNEAL BARNETT

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21/09/1521 September 2015 DIRECTOR APPOINTED MR ANTHONY RICHARD CHANT

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21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR CALUM PHILLIPS

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27/08/1527 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/05/1513 May 2015 SAIL ADDRESS CREATED

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13/05/1513 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR CORRADO BELLONI

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 27 June 2014

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30/03/1530 March 2015 PREVSHO FROM 27/06/2015 TO 31/12/2014

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27/03/1527 March 2015 PREVSHO FROM 31/12/2014 TO 27/06/2014

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18/12/1418 December 2014 DIRECTOR APPOINTED MR GAVIN STEWART HIGGINS

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020164260001

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18/07/1418 July 2014 APPOINTMENT TERMINATED, SECRETARY MARY BARNETT

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18/07/1418 July 2014 DIRECTOR APPOINTED MR CALUM PHILLIPS

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18/07/1418 July 2014 DIRECTOR APPOINTED MR CORRADO BELLONI

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18/07/1418 July 2014 DIRECTOR APPOINTED MR DOUG DAVIES

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 10 BORDEAUX CLOSE NORTHFIELD GREEN SUNDERLAND SR3 2SR

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18/07/1418 July 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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10/07/1410 July 2014 ADOPT ARTICLES 27/06/2014

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15/05/1415 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1124 May 2011 16/05/11 STATEMENT OF CAPITAL GBP 2000

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1118 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORNEAL BARNETT / 04/05/2010

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY DOREEN BARNETT / 04/05/2010

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14/05/1014 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/05/088 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/05/0710 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/05/0517 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/05/0410 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/05/0316 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/05/0224 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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24/05/0124 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/05/0019 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/05/9919 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/05/9830 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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02/06/972 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/05/9613 May 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/04/9526 April 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/05/945 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/05/945 May 1994 RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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10/05/9310 May 1993 SECRETARY'S PARTICULARS CHANGED

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10/05/9310 May 1993 RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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28/04/9228 April 1992 RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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31/05/9131 May 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/12/9018 December 1990 RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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04/04/894 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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17/03/8917 March 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/06/8814 June 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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20/05/8820 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 6 MEDINA CLOSE MOORSIDE SUNDERLAND TYNE AND WEAR SR3 2QY

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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02/10/862 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/862 October 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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02/05/862 May 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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