NUTEC HOLDINGS LIMITED

Company number 02768006

Date	Type	Description	View / Download
09 Jul 2012	AP03	Appointment of Mr Robin David Thurston as a secretary	(2 pages)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2012	TM02	Termination of appointment of Gillian Brown as a secretary	(1 page)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
04 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 May 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
05 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Apr 2011	TM01	Termination of appointment of Mark Cole as a director	(2 pages)
02 Mar 2011	AR01	Annual return made up to 31 December 2010	(15 pages)
19 Jan 2011	AP03	Appointment of Gillian Michelle Brown as a secretary	(3 pages)
19 Jan 2011	TM02	Termination of appointment of Nicholas Whyntie as a secretary	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Nicholas Whyntie as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Gillian Michelle Brown as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Sep 2010	CH01	Director's details changed for Mark Augustus Cole on 12 August 2010	(3 pages)
05 Feb 2010	AR01	Annual return made up to 31 December 2009	(15 pages)
01 Dec 2009	AP01	Appointment of Mr Yoram Maurits Knoop as a director	(1 page)
27 Nov 2009	AP02	Appointment of Provimi Holding Bv as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 May 2009	288b	Appointment terminated director and secretary hasmukh tailor	(1 page)
27 May 2009	288a	Director and secretary appointed nicholas timothy hudson whyntie	(1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from nutec LIMITED eastern avenue lichfield staffordshire WS13 7SE	(1 page)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
09 Jan 2009	288b	Appointment terminated director willem troost	(1 page)