CompaniesInTheUK

NERA UK LIMITED

Company number 03974527 ·

Active

113 filings

Date Filing
10 Jun 2026 Termination of appointment of Nicholas Mark Studer as a director on 2026-06-03 · 1 page View document
17 Apr 2026 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7DH on 2026-04-17 · 1 page View document
16 Mar 2026 Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to The St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-03-16 · 1 page View document
2 Mar 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
15 Jan 2026 Director's details changed for Mr Grant David Saggers on 2026-01-15 · 2 pages View document
15 Jan 2026 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7DH United Kingdom to 1 Tower Place West Tower Place London EC3R 5BU on 2026-01-15 · 1 page View document
6 Jan 2026 Termination of appointment of Pauline Beryl Crosby as a secretary on 2025-12-31 · 1 page View document
16 Oct 2025 Appointment of Mr Richard Peter Edward Druce as a director on 2025-10-15 · 2 pages View document
2 Oct 2025 Termination of appointment of Richard Hern as a director on 2025-09-30 · 1 page View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 40 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-15 with updates · 4 pages View document
13 Dec 2024 Director's details changed for Mr Grant David Saggers on 2024-07-28 · 2 pages View document
28 Jul 2024 Registered office address changed from Marble Arch House 66 Seymour Street London W1H 5BT to The St Botolph Building 138 Houndsditch London EC3A 7AW on 2024-07-28 · 1 page View document
1 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
6 Sep 2023 Full accounts made up to 2022-12-31 · 40 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
15 Sep 2022 Full accounts made up to 2021-12-31 · 46 pages View document
11 May 2022 Confirmation statement made on 2022-04-17 with no updates · 3 pages View document
5 Oct 2021 Appointment of Mr Grant David Saggers as a director on 2021-10-04 · 2 pages View document
28 Sep 2021 Termination of appointment of Sean Gammons as a director on 2021-09-22 · 1 page View document
6 Aug 2021 Full accounts made up to 2020-12-31 · 48 pages View document
6 Aug 2021 Termination of appointment of a director · 1 page View document
5 Aug 2021 Termination of appointment of Scott Mcdonald as a director on 2021-08-01 · 1 page View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
29 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
19 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
22 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
31 Dec 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 15 STRATFORD PLACE LONDON W1C 1BE View document
11 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
1 Apr 2014 DIRECTOR APPOINTED SEAN GAMMONS View document
11 Mar 2014 DIRECTOR APPOINTED SCOTT MCDONALD View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH View document
5 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DRZIK View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Aug 2013 DIRECTOR APPOINTED LAWRENCE WU View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHUDOZIE OKONGWU View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BUCCO View document
22 Aug 2013 DIRECTOR APPOINTED MATTHEW CUNNINGHAM View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRON View document
22 Aug 2013 DIRECTOR APPOINTED JOHN DRZIK View document
18 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
4 Oct 2012 DIRECTOR APPOINTED CHUDOZIE OKONGWU View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
28 Mar 2012 DIRECTOR APPOINTED RICHARD HERN View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL ATTENBOROUGH View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
29 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BUCCO / 17/04/2010 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM ATTENBOROUGH / 17/04/2010 View document
2 Dec 2009 ADOPT ARTICLES 15/10/2009 View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2007 DIRECTOR RESIGNED View document
31 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 DIRECTOR RESIGNED View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
27 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
16 Jan 2006 DIRECTOR RESIGNED View document
10 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
25 Apr 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
4 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2005 DIRECTOR RESIGNED View document
21 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
20 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
12 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2003 DIRECTOR RESIGNED View document
26 Apr 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
2 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
27 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
7 Feb 2001 SHARES AGREEMENT OTC View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
2 Aug 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 COMPANY NAME CHANGED NERA ECONOMIC CONSULTING LIMITED CERTIFICATE ISSUED ON 26/07/00 View document
4 Jul 2000 288A · 2 pages View document
4 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 NEW SECRETARY APPOINTED View document
3 Jul 2000 SECRETARY RESIGNED View document
3 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
3 Jul 2000 DIRECTOR RESIGNED View document
3 Jul 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
3 Jul 2000 DIRECTOR RESIGNED View document
23 Jun 2000 COMPANY NAME CHANGED TRUSHELFCO (NO.2639) LIMITED CERTIFICATE ISSUED ON 23/06/00 View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 DIRECTOR RESIGNED View document
16 May 2000 DIRECTOR RESIGNED View document
17 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document