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NEUTRIK (UK) LIMITED

Company number 02769022

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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)
19 Nov 2024 AP01 Appointment of Mr Lukas Rolf Bischof as a director on 11 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Georg Eduard Wohlwend on 11 November 2024
19 Nov 2024 AP03 Appointment of Mrs Tracey Nadia Ockwell as a secretary on 11 November 2024
19 Nov 2024 TM01 Termination of appointment of Chad Riccardo Trevithick as a director on 11 November 2024
20 Jun 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
11 Jun 2024 AD01 Registered office address changed from Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT to Form One Bartley Wood Business Park Hook RG27 9XA on 11 June 2024
19 Feb 2024 TM02 Termination of appointment of Nicola Cutler as a secretary on 19 January 2024
01 Sep 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
19 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
26 Aug 2020 AP01 Appointment of Mr Chad Riccardo Trevithick as a director on 12 August 2020
04 Aug 2020 TM01 Termination of appointment of Marco Felder as a director on 24 June 2020
18 Jun 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Dec 2019 CH03 Secretary's details changed for Nicola Merryfield on 3 December 2019
17 Sep 2019 TM01 Termination of appointment of Peter Boeglin as a director on 5 September 2019
25 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
24 May 2019 AA Full accounts made up to 31 December 2018
31 Jan 2019 AP01 Appointment of Dr. Marco Felder as a director on 20 December 2018
31 Jan 2019 CH03 Secretary's details changed for Nicola Merryfield on 31 January 2019
10 Sep 2018 MR04 Satisfaction of charge 1 in full