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NUCLETRON UK LIMITED

Company number 01711537

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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)
20 Apr 2010 AA Full accounts made up to 31 December 2009
25 Jun 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288a Secretary appointed mr jan sigger
11 May 2009 363a Return made up to 30/04/09; full list of members
29 Dec 2008 288b Appointment terminated director john banks
21 Oct 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 30/04/08; full list of members
04 Mar 2008 288a Director appointed jan sigger
04 Mar 2008 288b Appointment terminated director and secretary david imperiali
16 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 395 Particulars of mortgage/charge
11 Sep 2007 155(6)a Declaration of assistance for shares acquisition
11 Sep 2007 155(6)a Declaration of assistance for shares acquisition
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 29/08/07
11 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2007 288b Director resigned
10 Sep 2007 288b Secretary resigned;director resigned
10 Sep 2007 288a New secretary appointed
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
19 Jun 2007 363s Return made up to 30/04/07; no change of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
22 May 2006 363s Return made up to 30/04/06; full list of members
14 Mar 2006 288a New director appointed
23 Aug 2005 AA Full accounts made up to 31 December 2004