RELYON NUTEC UK LIMITED

Company number 02786348

Date	Type	Description	View / Download
11 Apr 2019	CONNOT	Change of name notice	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Mr Soren Strom as a director on 28 January 2019	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Torben Harring on 28 January 2019	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Lizette Kjellerup as a director on 17 December 2018	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
09 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
09 Aug 2018	MR04	Satisfaction of charge 6 in full	(1 page)
09 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
26 Jun 2018	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
26 Jun 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
26 Jun 2018	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
26 Jun 2018	MR05	All of the property or undertaking has been released from charge 3	(1 page)
24 Apr 2018	AP01	Appointment of Mr Duncan Bonner as a director on 24 April 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Jun 2016	AP01	Appointment of Mr Torben Harring as a director on 8 June 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Peter Svarrer as a director on 26 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Poul Victor Jensen as a director on 26 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 950,245	(6 pages)