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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)
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Erik Hovgaard on 31 December 2009
23 Feb 2010 CH01 Director's details changed for Ingelise Mose Bogason on 31 December 2009
06 May 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
18 Sep 2008 288b Appointment terminated secretary brian burke
18 Sep 2008 288b Appointment terminated director arthur jamieson
18 Sep 2008 288b Appointment terminated director brian burke
18 Sep 2008 288b Appointment terminated director brian britton
26 Aug 2008 288a Director appointed erik hovgaard
26 Aug 2008 288a Director appointed ingelise mose bogason
20 Aug 2008 AA Accounts for a small company made up to 31 March 2008
20 Aug 2008 CERTNM Company name changed rasborn LIMITED\certificate issued on 21/08/08
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Apr 2008 363s Return made up to 31/12/07; no change of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 288c Director's particulars changed
27 Feb 2007 AA Accounts for a medium company made up to 31 March 2006
19 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Jan 2005 AA Accounts for a medium company made up to 31 March 2004