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NIRAS GROUP (UK) LTD

Company number 01250443

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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)
23 Jul 2024	AP03	Appointment of Mrs Adele Mcgeechan as a secretary on 10 July 2024	View PDF Appointment of Mrs Adele Mcgeechan as a secretary on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Matthew Joseph Carr as a director on 10 July 2024	View PDF Appointment of Mr Matthew Joseph Carr as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Tim Norman as a director on 10 July 2024	View PDF Termination of appointment of Tim Norman as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Apr 2024	TM02	Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024	View PDF Termination of appointment of Sarah Vaughan as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	PSC07	Cessation of Alectia a/S as a person with significant control on 2 September 2021	View PDF Cessation of Alectia a/S as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AP03	Appointment of Ms Sarah Vaughan as a secretary on 1 August 2020	View PDF Appointment of Ms Sarah Vaughan as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Nicholas Hickman as a director on 1 July 2020	View PDF Termination of appointment of Nicholas Hickman as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AP01	Appointment of Mr Tim Norman as a director on 1 July 2020	View PDF Appointment of Mr Tim Norman as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
29 May 2019	TM01	Termination of appointment of Duncan Findlay Mackillop as a director on 24 May 2019	View PDF Termination of appointment of Duncan Findlay Mackillop as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	TM02	Termination of appointment of Murray Mccallum as a secretary on 22 October 2018	View PDF Termination of appointment of Murray Mccallum as a secretary on 22 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 23/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)

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NIRAS GROUP (UK) LTD

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