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NEL TECHNOLOGIES LIMITED

Company number 01806632

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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)
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
19 Oct 2023 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
09 Oct 2023 AP01 Appointment of Neil Atkinson as a director on 1 October 2023
06 Oct 2023 AP01 Appointment of Keith Darling as a director on 1 October 2023
19 Jul 2023 TM01 Termination of appointment of Patrick Ferguson as a director on 30 June 2023
28 Jun 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CH01 Director's details changed for Dr Patrick Ferguson on 15 May 2023
11 May 2023 TM02 Termination of appointment of Margaret Elizabeth Ferguson as a secretary on 11 May 2023
20 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
11 Aug 2022 PSC07 Cessation of Patrick Ferguson as a person with significant control on 6 April 2016
11 Aug 2022 PSC02 Notification of Key-Tech International Limited as a person with significant control on 6 April 2016
18 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 AP01 Appointment of Mr Tom Henderson as a director on 23 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
15 Jun 2018 AA Audited abridged accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates