NUVIA LIMITED

Company number 02063786

Date	Type	Description	View / Download
30 Jul 2020	AP01	Appointment of Mr Thomas Leslie Jones as a director on 23 July 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
24 Feb 2017	TM01	Termination of appointment of Jerome Stubler as a director on 24 February 2017	(1 page)
25 Oct 2016	TM01	Termination of appointment of Renaud Marie Henry Leon Laroche as a director on 12 October 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Mark Damien Deary as a director on 9 September 2016	(2 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
09 May 2016	AP01	Appointment of Mr Manuel Peltier as a director on 1 April 2016	(2 pages)
26 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,100,001	(6 pages)
21 Jan 2016	TM01	Termination of appointment of Benoit Marie Robert De Ruffray as a director on 11 January 2016	(1 page)
09 Nov 2015	AP01	Appointment of Mr Benoit Marie Robert De Ruffray as a director on 2 November 2015	(2 pages)
09 Nov 2015	AP01	Appointment of Mr Renaud Henry Marie Leon Laroche as a director on 2 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Yann Paul Grolimund as a director on 2 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Bruno Michel Dupety as a director on 2 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Herve Pierre Robert Contamin as a director on 2 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Patrick Joseph Nagle as a director on 2 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
03 Jun 2015	AP01	Appointment of Mr Bruno Lancia as a director on 13 May 2015	(2 pages)
20 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 5,100,001	(8 pages)
20 Mar 2015	AD01	Registered office address changed from Kelburn Court Daten Park Risley Warrington Cheshire WA3 6TW to Chadwick House Birchwood Park Risley Warrington WA3 6AE on 20 March 2015	(1 page)