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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)
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Cheryl Ann Walker on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Christopher John Arnold on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Werner Bachmann on 16 December 2009
11 May 2009 AA Full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 30/11/07; full list of members
04 Jun 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 363s Return made up to 30/11/06; full list of members
13 Jun 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 287 Registered office changed on 26/07/05 from: middlesex house 29/45 high street edgware middlesex HA8 7LH
27 Jun 2005 88(2)R Ad 06/06/05--------- £ si 250000@1=250000 £ ic 250100/500100
07 Dec 2004 363s Return made up to 30/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
07 Oct 2004 288a New secretary appointed
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Secretary resigned
07 Dec 2003 363s Return made up to 30/11/03; full list of members
07 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2003 123 £ nc 1000000/1500000 07/10/03
25 Jul 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed