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NESSTRA SERVICES (UK) LIMITED

Company number 01678234

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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)
15 Jun 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from 9 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ Uk on 26 April 2010
09 Mar 2010 TM01 Termination of appointment of Olof Hermelin as a director
09 Mar 2010 TM01 Termination of appointment of Gustaf Hermelin as a director
09 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Alwan Hitti on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Bert Lichtenheldt on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Olof Eberhard Maximilian Hermelin on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Gustaf Eberhard Maximilian Hermelin on 1 October 2009
23 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2009 AP01 Appointment of Ms Mireille Hitti as a director
03 Nov 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 22/01/09; full list of members
09 Apr 2009 288c Director's change of particulars / bert lichtenheldt / 23/09/2008
09 Apr 2009 190 Location of debenture register
09 Apr 2009 287 Registered office changed on 09/04/2009 from 9 progress business centre whittle parkway slough berkshire SL1 6DQ
09 Apr 2009 353 Location of register of members
09 Apr 2009 288b Appointment terminated secretary marta bodilly
30 Sep 2008 288a Secretary appointed financial controller gerald oliver
26 Sep 2008 288a Director appointed alwan hitti
17 Sep 2008 288a Director appointed bert lichtenheldt
14 May 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 22/01/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Director's particulars changed