CompaniesInTheUK

NUTEC UK LIMITED

Company number 04574203 ·

Dissolved

49 filings

Date Filing
6 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
7 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Feb 2014 25/10/13 NO CHANGES AMEND View document
22 Nov 2013 25/10/13 NO CHANGES View document
7 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 DIRECTOR APPOINTED MR COLIN LEYDEN View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALL View document
13 Nov 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM GALL View document
13 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Nov 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 May 2011 APPOINTMENT TERMINATED, DIRECTOR HANS JENSON View document
31 May 2011 DIRECTOR APPOINTED PETER SVARRER View document
31 May 2011 DIRECTOR APPOINTED POUL VICTOR DENMARK View document
4 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 DIRECTOR APPOINTED MR JENS JAKOB ZAHLE View document
12 Feb 2010 APPOINTMENT TERMINATED, SECRETARY DEREK SINCLAIR View document
12 Feb 2010 DIRECTOR APPOINTED MR GRAHAM GALL View document
12 Feb 2010 SECRETARY APPOINTED GRAHAM GALL View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SINCLAIR View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANS JENSON / 10/12/2009 View document
10 Dec 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SINCLAIR / 10/12/2009 View document
6 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Mar 2008 DIRECTOR RESIGNED EDWIN PIETER View document
29 Nov 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
29 Nov 2007 SECRETARY RESIGNED View document
29 Nov 2007 DIRECTOR RESIGNED View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: NUTEC CENTRE FOR SAFETY LIMITED HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 1PZ View document
12 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Dec 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
14 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Oct 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
10 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Oct 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
11 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
31 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Oct 2002 SECRETARY RESIGNED View document
25 Oct 2002 DIRECTOR RESIGNED View document