NUTEC HOLDINGS LIMITED

Company number 02768006

Date	Type	Description	View / Download
10 Aug 2016	AP01	Appointment of Gudo Armand Robert Klein Gebbink as a director on 21 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Dirk Hordijk as a director on 21 July 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of Gillian Michelle Brown as a director on 21 July 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Martin Richard Douglas as a director on 31 May 2016	(1 page)
02 Mar 2016	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 22 February 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Robin David Thurston as a secretary on 22 February 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,750,100	(7 pages)
14 Jan 2016	AD02	Register inspection address has been changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL	(1 page)
14 Jan 2016	CH03	Secretary's details changed for Mr Robin David Thurston on 1 May 2015	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 May 2015	(15 pages)
30 May 2015	AA	Full accounts made up to 31 May 2014	(15 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,750,100	(7 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(15 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 10,750,100	(7 pages)
02 Dec 2013	AP01	Appointment of Dirk Hordijk as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Yoram Knoop as a director	(1 page)
08 Aug 2013	CH03	Secretary's details changed for Mr Robin David Thurston on 7 August 2013	(2 pages)
08 Jul 2013	AUD	Auditor's resignation	(1 page)
24 Apr 2013	CC04	Statement of company's objects	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Apr 2013	AP01	Appointment of Mr Martin Richard Douglas as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Provimi Holding Bv as a director	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 May 2012	(15 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
09 Aug 2012	CH01	Director's details changed for Gillian Michelle Brown on 12 January 2012	(2 pages)