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NUAIRE LIMITED

Company number 00877308

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2015	MR04	Satisfaction of charge 008773080010 in full	View PDF Satisfaction of charge 008773080010 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Sep 2015	AP03	Appointment of Mr Peter David Shepherd as a secretary on 18 August 2015	View PDF Appointment of Mr Peter David Shepherd as a secretary on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr David Graham Hall as a director on 18 August 2015	View PDF Appointment of Mr David Graham Hall as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AP01	Appointment of Mr Peter David Shepherd as a director on 18 August 2015	View PDF Appointment of Mr Peter David Shepherd as a director on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	TM01	Termination of appointment of Robert John Parry as a director on 18 August 2015	View PDF Termination of appointment of Robert John Parry as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	TM01	Termination of appointment of Mark Ashley Huxtable as a director on 18 August 2015	View PDF Termination of appointment of Mark Ashley Huxtable as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	TM02	Termination of appointment of Robert John Parry as a secretary on 18 August 2015	View PDF Termination of appointment of Robert John Parry as a secretary on 18 August 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AD01	Registered office address changed from Western Industrial Estate Caerphilly CF83 1XH to Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 9 September 2015	View PDF Registered office address changed from Western Industrial Estate Caerphilly CF83 1XH to Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES on 9 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	MR04	Satisfaction of charge 008773080012 in full	View PDF Satisfaction of charge 008773080012 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 008773080013 in full	View PDF Satisfaction of charge 008773080013 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	MR04	Satisfaction of charge 008773080011 in full	View PDF Satisfaction of charge 008773080011 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR01	Registration of charge 008773080014, created on 18 August 2015	View PDF Registration of charge 008773080014, created on 18 August 2015 - link opens in a new window - 27 pages (27 pages)
05 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 21 pages (21 pages)
04 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2,000,100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2,000,100 - link opens in a new window - 14 pages (14 pages)
19 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 6 pages (6 pages)
08 Feb 2014	MR01	Registration of charge 008773080010	View PDF Registration of charge 008773080010 - link opens in a new window - 13 pages (13 pages)
08 Feb 2014	MR01	Registration of charge 008773080011	View PDF Registration of charge 008773080011 - link opens in a new window - 39 pages (39 pages)
08 Feb 2014	MR01	Registration of charge 008773080012	View PDF Registration of charge 008773080012 - link opens in a new window - 66 pages (66 pages)
08 Feb 2014	MR01	Registration of charge 008773080013	View PDF Registration of charge 008773080013 - link opens in a new window - 12 pages (12 pages)
17 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
20 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2,000,100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2,000,100 - link opens in a new window - 14 pages (14 pages)
17 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)

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NUAIRE LIMITED

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