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NES UK LIMITED

Company number 01443574

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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)
21 May 2013 AA Full accounts made up to 31 October 2012
17 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Caitlin Thomas as a director
29 Jun 2012 MG01 Duplicate mortgage certificatecharge no:9
29 Jun 2012 MG01 Duplicate mortgage certificatecharge no:9
29 Jun 2012 MG01 Duplicate mortgage certificatecharge no:9
28 Jun 2012 AP01 Appointment of Caitlin Joanna Thomas as a director
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 11
22 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 31 October 2011
08 Mar 2012 TM02 Termination of appointment of Stephen Buckley as a secretary
26 Jan 2012 CH01 Director's details changed for Neil Tregarthen on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Neil Tregarthen on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Simon Francis Coton on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Stephen William Buckley on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for Mr Stephen William Buckley on 25 January 2012
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 20/06/2011
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 31 October 2010