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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)
11 Sep 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 950,245
23 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 950,245
07 Oct 2013 AA Accounts made up to 31 December 2012
01 Aug 2013 AP01 Appointment of Mr Colin Leyden as a director
28 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
23 Nov 2012 MISC Auditors resignation
13 Nov 2012 TM02 Termination of appointment of Graham Gall as a secretary
13 Nov 2012 TM01 Termination of appointment of Graham Gall as a director
26 Sep 2012 AA Accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
27 Jul 2011 AP01 Appointment of Poul Victor Jensen as a director
27 Jul 2011 TM01 Termination of appointment of Hans Jensen as a director
27 Jul 2011 AP01 Appointment of Jens Jakob Zahle as a director
23 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Oct 2010 AA Accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Peter Svarrer on 3 February 2010
20 Apr 2010 CH01 Director's details changed for Hans Jensen on 3 February 2010
06 Nov 2009 AA Accounts made up to 31 December 2008
04 Nov 2009 TM01 Termination of appointment of Derek Sinclair as a director