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RELYON NUTEC UK LIMITED

Company number 02786348

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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)
29 Oct 2024	MR01	Registration of charge 027863480009, created on 24 October 2024	View PDF Registration of charge 027863480009, created on 24 October 2024 - link opens in a new window - 39 pages (39 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	PSC01	Notification of Torben Harring as a person with significant control on 8 June 2016	View PDF Notification of Torben Harring as a person with significant control on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 26 January 2024	View PDF Withdrawal of a person with significant control statement on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Colin Leyden as a director on 23 November 2023	View PDF Appointment of Mr Colin Leyden as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Robert Stephen Donnelly as a director on 23 November 2023	View PDF Termination of appointment of Robert Stephen Donnelly as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Robert Stephen Donnelly as a director on 15 October 2021	View PDF Appointment of Robert Stephen Donnelly as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Colin Leyden as a director on 15 October 2021	View PDF Termination of appointment of Colin Leyden as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	TM01	Termination of appointment of Soren Strom as a director on 16 September 2019	View PDF Termination of appointment of Soren Strom as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2019	TM01	Termination of appointment of Duncan Bonner as a director on 16 September 2019	View PDF Termination of appointment of Duncan Bonner as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-19 - link opens in a new window - 2 pages (2 pages)

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RELYON NUTEC UK LIMITED

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