NUTEC UK LIMITED



Company Documents

DateDescription
06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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19/02/1419 February 2014 25/10/13 NO CHANGES AMEND

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/11/1322 November 2013 25/10/13 NO CHANGES

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05/08/135 August 2013 DIRECTOR APPOINTED MR COLIN LEYDEN

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALL

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13/11/1213 November 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM GALL

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/11/1116 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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31/05/1131 May 2011 DIRECTOR APPOINTED POUL VICTOR DENMARK

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31/05/1131 May 2011 DIRECTOR APPOINTED PETER SVARRER

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR HANS JENSON

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/11/104 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR APPOINTED MR JENS JAKOB ZAHLE

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12/02/1012 February 2010 DIRECTOR APPOINTED MR GRAHAM GALL

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12/02/1012 February 2010 SECRETARY APPOINTED GRAHAM GALL

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK SINCLAIR

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY DEREK SINCLAIR

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

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10/12/0910 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SINCLAIR / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANS JENSON / 10/12/2009

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/11/0812 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 DIRECTOR RESIGNED EDWIN PIETER

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: NUTEC CENTRE FOR SAFETY LIMITED HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 1PZ

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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31/10/0231 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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