NIRAS GROUP (UK) LTD

Company number 01250443

Date	Type	Description	View / Download
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 5,000	(5 pages)
25 Nov 2014	AP01	Appointment of Mr Jesper Mailiand as a director on 1 September 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Heine Thorsgaard as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Heine Thorsgaard as a director on 31 October 2014	(1 page)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,000	(4 pages)
14 Jan 2014	AP01	Appointment of Mr Heine Thorsgaard as a director	(2 pages)
14 Jan 2014	ANNOTATION	Rectified AP01 for Tina Moe registered on the 14/01/2014 was errored from the register on the 20/05/2015 because it is invalid or ineffective.
14 Jan 2014	TM01	Termination of appointment of Erik Hovgaard as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Jens Moberg as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mrs Tina Moe as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Heine Thorsgaard as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Erik Hovgaard as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Jens Moberg as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Erik Hovgaard as a director	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
17 Jan 2013	CH01	Director's details changed for Mr Jens Winther Moberg on 8 October 2012	(2 pages)
17 Jan 2013	AD01	Registered office address changed from Kings Court Ride Kings Ride Ascot Berkshire SL5 7JR United Kingdom on 17 January 2013	(1 page)
17 Jan 2013	AD01	Registered office address changed from Garrett House 24 Windmill Rd Brentford Middx Tw8 02A on 17 January 2013	(1 page)
14 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AP01	Appointment of Mr Jens Winther Moberg as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Ingelise Bogason as a director	(1 page)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)