NIRAS LORIEN ENGINEERING SOLUTIONS UK LTD
Company number 15288810 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr George Poel as a secretary on 2026-06-01 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Adele Mcgeechan as a secretary on 2026-05-31 · 1 page | View document |
| 27 Mar 2026 | Accounts for a medium company made up to 2025-12-31 · 24 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Dec 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Matthew Joseph Carr as a director on 2025-09-30 · 1 page | View document |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 22 Jul 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-15 with updates · 4 pages | View document |
| 19 Nov 2024 | Termination of appointment of Tina Horbye Loj Christensen as a director on 2024-11-06 · 1 page | View document |
| 19 Nov 2024 | Appointment of Mrs Adele Mcgeechan as a secretary on 2024-11-06 · 2 pages | View document |
| 19 Nov 2024 | Appointment of Mr Matthew Joseph Carr as a director on 2024-11-06 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Niras Gruppen a/S as a person with significant control on 2024-01-02 · 1 page | View document |
| 23 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2024 | Director's details changed for Ms Tina Hoerbye Loej on 2024-01-02 · 2 pages | View document |
| 6 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 2 Jan 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 · 1 page | View document |
| 2 Jan 2024 | Appointment of Ms Tina Hoerbye Loej as a director on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Mr Carsten Toft Boesen as a director on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Notification of Niras Gruppen a/S as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2024 | Cessation of Gp Strategies Limited as a person with significant control on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Michael Roby Dugan as a director on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of James Daniel Moran as a director on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of William Joseph Maggio as a director on 2024-01-02 · 1 page | View document |
| 2 Jan 2024 | Appointment of Mr Thomas Bernhard Olsen as a director on 2024-01-02 · 2 pages | View document |
| 28 Nov 2023 | Appointment of Mr. James Daniel Moran as a director on 2023-11-28 · 2 pages | View document |
| 16 Nov 2023 | Incorporation · 47 pages | View document |