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NDE TECHNICAL SERVICES UK LTD

Company number 02016426

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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)
27 Aug 2015 AA Full accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,000
13 May 2015 AD02 Register inspection address has been changed to C/O Edif Group Limited 131-151 Great Titchfield Street London W1W 5BB
11 May 2015 TM01 Termination of appointment of Corrado Belloni as a director on 10 February 2015
28 Apr 2015 AA Total exemption small company accounts made up to 27 June 2014
30 Mar 2015 AA01 Previous accounting period shortened from 27 June 2015 to 31 December 2014
27 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 27 June 2014
18 Dec 2014 AP01 Appointment of Mr Gavin Stewart Higgins as a director on 16 December 2014
21 Jul 2014 MR01 Registration of charge 020164260001, created on 11 July 2014
18 Jul 2014 AP01 Appointment of Mr Corrado Belloni as a director on 15 July 2014
18 Jul 2014 AP01 Appointment of Mr Doug Davies as a director on 15 July 2014
18 Jul 2014 AP01 Appointment of Mr Calum Phillips as a director on 15 July 2014
18 Jul 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
18 Jul 2014 AD01 Registered office address changed from 10 Bordeaux Close Northfield Green Sunderland SR3 2SR to Era Building Cleeve Road Leatherhead Surrey KT22 7SA on 18 July 2014
18 Jul 2014 TM02 Termination of appointment of Mary Doreen Barnett as a secretary on 27 June 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2,000
26 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 2,000
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
18 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders