NIRAS GROUP (UK) LTD
Company number 01250443 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Adele Mcgeechan as a secretary on 2026-05-31 · 1 page | View document |
| 1 Jun 2026 | Secretary's details changed for Mr George Poel on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Appointment of Mr George Poel as a secretary on 2026-06-01 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 3 pages | View document |
| 12 Apr 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 20 Nov 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Oct 2025 | Cessation of Niras Gruppen a/S as a person with significant control on 2017-04-20 · 1 page | View document |
| 9 Oct 2025 | Appointment of Ann-Sofie Østberg Bjergby as a director on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Matthew Joseph Carr as a director on 2025-09-30 · 1 page | View document |
| 11 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 23 Jul 2024 | Termination of appointment of Tim Norman as a director on 2024-07-10 · 1 page | View document |
| 23 Jul 2024 | Appointment of Mrs Adele Mcgeechan as a secretary on 2024-07-10 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Matthew Joseph Carr as a director on 2024-07-10 · 2 pages | View document |
| 18 Apr 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 5 Apr 2024 | Termination of appointment of Sarah Vaughan as a secretary on 2024-02-29 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012504430005 | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER MAILIAND / 01/09/2014 | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR JESPER MAILIAND | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HEINE THORSGAARD | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HEINE THORSGAARD | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK HOVGAARD | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK HOVGAARD | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK HOVGAARD | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR HEINE THORSGAARD | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR HEINE THORSGAARD | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MRS TINA MOE | View document |
| 14 Jan 2014 | ANNOTATION | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS MOBERG | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS MOBERG | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MRS TINA MOE | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS WINTHER MOBERG / 08/10/2012 | View document |
| 17 Jan 2013 | Registered office address changed from , Garrett House 24 Windmill, Rd Brentford, Middx Tw8 02A on 2013-01-17 · 1 page | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM KINGS COURT RIDE KINGS RIDE ASCOT BERKSHIRE SL5 7JR UNITED KINGDOM | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Jan 2013 | Registered office address changed from , Kings Court Ride Kings Ride, Ascot, Berkshire, SL5 7JR, United Kingdom on 2013-01-17 · 1 page | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GARRETT HOUSE 24 WINDMILL RD BRENTFORD MIDDX TW8 02A | View document |
| 14 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR JENS WINTHER MOBERG | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR INGELISE BOGASON | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGELISE MOSE BOGASON / 31/12/2009 | View document |
| 23 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK HOVGAARD / 31/12/2009 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 18 Sep 2008 | DIRECTOR RESIGNED ARTHUR JAMIESON · 1 page | View document |
| 18 Sep 2008 | SECRETARY RESIGNED BRIAN BURKE | View document |
| 18 Sep 2008 | DIRECTOR RESIGNED BRIAN BURKE | View document |
| 18 Sep 2008 | DIRECTOR RESIGNED BRIAN BRITTON | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED INGELISE MOSE BOGASON | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED ERIK HOVGAARD | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | COMPANY NAME CHANGED RASBORN LIMITED CERTIFICATE ISSUED ON 21/08/08 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 19 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 16 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 30 Mar 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 16 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 10 Jan 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | View document |
| 5 Sep 1991 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | ALTER MEM AND ARTS 260288 | View document |
| 27 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 27 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1987 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 22 Mar 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |