- Company Overview for NIDEC CONTROL TECHNIQUES LIMITED (01236886)
- Filing history for NIDEC CONTROL TECHNIQUES LIMITED (01236886)
- People for NIDEC CONTROL TECHNIQUES LIMITED (01236886)
- Charges for NIDEC CONTROL TECHNIQUES LIMITED (01236886)
- More for NIDEC CONTROL TECHNIQUES LIMITED (01236886)
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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01 Aug 2018 | TM02 | Termination of appointment of Christopher Birks as a secretary on 1 August 2018 | |
06 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
17 Jan 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 March 2019 | |
08 Aug 2017 | AP01 | Appointment of Mr Michael Briggs as a director on 2 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Guillaume De La Codre as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Mark Robert Mager as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Scott Arthur Anderson as a director on 4 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Rhidian Stephen Wilson as a director on 2 August 2017 | |
07 Aug 2017 | AP01 | Appointment of Mr Miles Andrew Ackerman as a director on 2 August 2017 | |
07 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
27 Feb 2017 | RESOLUTIONS |
Resolutions
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17 Jan 2017 | TM01 | Termination of appointment of Pierre Sarre as a director on 6 January 2017 | |
26 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
21 Mar 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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16 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
30 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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16 Feb 2015 | AP01 | Appointment of Mr Scott Arthur Anderson as a director on 16 February 2015 | |
16 Feb 2015 | TM01 | Termination of appointment of Enrique Viseras as a director on 16 February 2015 | |
06 Jan 2015 | AP01 | Appointment of Mr Mark Robert Mager as a director on 1 January 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of John Anthony Gallagher as a director on 31 December 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Enrique Viseras as a director on 22 July 2014 | |
31 Jul 2014 | TM01 | Termination of appointment of Jean Paul Leon Montupet as a director on 31 July 2014 | |
10 Jun 2014 | AA | Full accounts made up to 30 September 2013 |