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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)
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
25 May 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 AP01 Appointment of Mr Mark Andrew Leslie Perrins as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Christopher John Arnold as a director on 1 October 2017
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Georg Eduard Wohlwend as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Peter Boeglin as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Werner Bachmann as a director on 31 December 2015
11 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500,100
06 May 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 500,100
08 May 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 500,100
03 May 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Cheryl Walker as a director
15 May 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Dec 2011 CH03 Secretary's details changed for Nicola Merryfield on 1 November 2011
09 May 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Apr 2010 AA Full accounts made up to 31 December 2009