NERA UK LIMITED



Company Documents

DateDescription
30/04/2030 April 2020CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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17/04/1917 April 2019CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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25/04/1825 April 2018CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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24/04/1724 April 2017CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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09/05/169 May 2016Annual return made up to 17 April 2016 with full list of shareholders

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01/04/161 April 2016APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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07/05/157 May 2015Annual return made up to 17 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 15 STRATFORD PLACE LONDON W1C 1BE

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25/04/1425 April 2014Annual return made up to 17 April 2014 with full list of shareholders

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01/04/141 April 2014DIRECTOR APPOINTED SEAN GAMMONS

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11/03/1411 March 2014DIRECTOR APPOINTED SCOTT MCDONALD

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05/03/145 March 2014APPOINTMENT TERMINATED, DIRECTOR JOHN DRZIK

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05/03/145 March 2014APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHUTTLEWORTH

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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30/08/1330 August 2013DIRECTOR APPOINTED LAWRENCE WU

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22/08/1322 August 2013DIRECTOR APPOINTED JOHN DRZIK

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22/08/1322 August 2013DIRECTOR APPOINTED MATTHEW CUNNINGHAM

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22/08/1322 August 2013APPOINTMENT TERMINATED, DIRECTOR CHUDOZIE OKONGWU

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22/08/1322 August 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRON

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22/08/1322 August 2013APPOINTMENT TERMINATED, DIRECTOR DAVID BUCCO

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18/04/1318 April 2013Annual return made up to 17 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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04/10/124 October 2012DIRECTOR APPOINTED CHUDOZIE OKONGWU

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08/05/128 May 2012Annual return made up to 17 April 2012 with full list of shareholders

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28/03/1228 March 2012DIRECTOR APPOINTED RICHARD HERN

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29/02/1229 February 2012APPOINTMENT TERMINATED, DIRECTOR NIGEL ATTENBOROUGH

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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06/05/116 May 2011Annual return made up to 17 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/05/1013 May 2010Annual return made up to 17 April 2010 with full list of shareholders

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12/05/1012 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM ATTENBOROUGH / 17/04/2010

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12/05/1012 May 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BUCCO / 17/04/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/12/092 December 2009ADOPT ARTICLES 15/10/2009

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02/12/092 December 2009ALTERATION TO MEMORANDUM AND ARTICLES

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01/05/091 May 2009RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/05/089 May 2008RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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07/12/077 December 2007NEW DIRECTOR APPOINTED

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21/09/0721 September 2007DIRECTOR RESIGNED

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31/05/0731 May 2007RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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17/07/0617 July 2006NEW DIRECTOR APPOINTED

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17/07/0617 July 2006DIRECTOR RESIGNED

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16/05/0616 May 2006RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006NEW DIRECTOR APPOINTED

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16/01/0616 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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10/10/0510 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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25/04/0525 April 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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21/10/0421 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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20/05/0420 May 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/01/0412 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003DIRECTOR RESIGNED

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26/04/0326 April 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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24/04/0224 April 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/04/02

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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25/07/0125 July 2001NEW DIRECTOR APPOINTED

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01/05/011 May 2001RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001SHARES AGREEMENT OTC

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/08/002 August 2000NEW DIRECTOR APPOINTED

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02/08/002 August 2000NEW DIRECTOR APPOINTED

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26/07/0026 July 2000COMPANY NAME CHANGED NERA ECONOMIC CONSULTING LIMITED CERTIFICATE ISSUED ON 26/07/00

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26/07/0026 July 2000COMPANY NAME CHANGED NERA ECONOMIC CONSULTING LIMITED CERTIFICATE ISSUED ON 26/07/00; RESOLUTION PASSED ON 13/07/00

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04/07/004 July 2000NEW DIRECTOR APPOINTED

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04/07/004 July 2000NEW SECRETARY APPOINTED

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04/07/004 July 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/003 July 2000ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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03/07/003 July 2000REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB

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03/07/003 July 2000SECRETARY RESIGNED

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03/07/003 July 2000DIRECTOR RESIGNED

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03/07/003 July 2000DIRECTOR RESIGNED

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23/06/0023 June 2000COMPANY NAME CHANGED TRUSHELFCO (NO.2639) LIMITED CERTIFICATE ISSUED ON 23/06/00

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23/06/0023 June 2000COMPANY NAME CHANGED TRUSHELFCO (NO.2639) LIMITED CERTIFICATE ISSUED ON 23/06/00; RESOLUTION PASSED ON 23/06/00

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16/05/0016 May 2000NEW DIRECTOR APPOINTED

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16/05/0016 May 2000NEW DIRECTOR APPOINTED

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16/05/0016 May 2000DIRECTOR RESIGNED

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16/05/0016 May 2000DIRECTOR RESIGNED

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17/04/0017 April 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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