- Company Overview for NUTRIAD LTD (00765118)
- Filing history for NUTRIAD LTD (00765118)
- People for NUTRIAD LTD (00765118)
- Charges for NUTRIAD LTD (00765118)
- More for NUTRIAD LTD (00765118)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jul 2019 | PSC01 | Notification of Simon Paul Martyn as a person with significant control on 1 June 2019 | |
17 Jul 2019 | PSC07 | Cessation of Erik Robert Visser as a person with significant control on 31 May 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Erik Robert Visser as a director on 31 May 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Simon Paul Martyn as a director on 1 June 2019 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
27 Sep 2018 | CS01 | Confirmation statement made on 7 September 2018 with no updates | |
13 Oct 2017 | CS01 | Confirmation statement made on 7 September 2017 with updates | |
09 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Mar 2017 | TM02 | Termination of appointment of Maria Elizabeth Springett as a secretary on 15 March 2017 | |
20 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
10 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jan 2016 | MR04 | Satisfaction of charge 6 in full | |
14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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07 Jan 2015 | CH01 | Director's details changed for Mr Hubertus Antonious Henricus Maria Janssen on 31 December 2014 | |
07 Jan 2015 | AP01 | Appointment of Mr Hubertus Antonious Henricus Maria Janssen as a director on 31 December 2014 | |
07 Jan 2015 | TM01 | Termination of appointment of Simon Paul Martyn as a director on 31 December 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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25 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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25 Sep 2013 | CH03 | Secretary's details changed for Maria Elizabeth Springett on 25 September 2013 | |
23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
26 Apr 2012 | AA | Full accounts made up to 31 December 2011 |