NIRAS LORIEN ENGINEERING SOLUTIONS UK LTD
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
22/07/2522 July 2025 New | Previous accounting period extended from 2024-11-30 to 2024-12-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-15 with updates |
19/11/2419 November 2024 | Termination of appointment of Tina Horbye Loj Christensen as a director on 2024-11-06 |
19/11/2419 November 2024 | Appointment of Mr Matthew Joseph Carr as a director on 2024-11-06 |
19/11/2419 November 2024 | Appointment of Mrs Adele Mcgeechan as a secretary on 2024-11-06 |
23/01/2423 January 2024 | Notification of a person with significant control statement |
23/01/2423 January 2024 | Cessation of Niras Gruppen a/S as a person with significant control on 2024-01-02 |
17/01/2417 January 2024 | Director's details changed for Ms Tina Hoerbye Loej on 2024-01-02 |
06/01/246 January 2024 | Certificate of change of name |
02/01/242 January 2024 | Cessation of Gp Strategies Limited as a person with significant control on 2024-01-02 |
02/01/242 January 2024 | Appointment of Mr Thomas Bernhard Olsen as a director on 2024-01-02 |
02/01/242 January 2024 | Termination of appointment of William Joseph Maggio as a director on 2024-01-02 |
02/01/242 January 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 2024-01-02 |
02/01/242 January 2024 | Notification of Niras Gruppen a/S as a person with significant control on 2024-01-02 |
02/01/242 January 2024 | Appointment of Mr Carsten Toft Boesen as a director on 2024-01-02 |
02/01/242 January 2024 | Appointment of Ms Tina Hoerbye Loej as a director on 2024-01-02 |
02/01/242 January 2024 | Termination of appointment of Michael Roby Dugan as a director on 2024-01-02 |
02/01/242 January 2024 | Termination of appointment of James Daniel Moran as a director on 2024-01-02 |
28/11/2328 November 2023 | Appointment of Mr. James Daniel Moran as a director on 2023-11-28 |
16/11/2316 November 2023 | Incorporation |
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