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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)
04 Nov 2009 AP01 Appointment of Mr Graham Gall as a director
04 Nov 2009 AP03 Appointment of Mr Graham Gall as a secretary
03 Nov 2009 TM02 Termination of appointment of Derek Sinclair as a secretary
14 Apr 2009 288a Director appointed peter svarrer
04 Apr 2009 288b Appointment terminated director allan larsen
04 Apr 2009 288c Director and secretary's change of particulars / derek sinclair / 22/08/2008
03 Mar 2009 363a Return made up to 03/02/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
18 Feb 2008 363a Return made up to 03/02/08; full list of members
04 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
12 Nov 2007 288a New director appointed
22 Oct 2007 288b Director resigned
21 Jun 2007 AA Accounts made up to 31 December 2006
22 Mar 2007 363s Return made up to 03/02/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
12 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 CERTNM Company name changed nutec centre for safety LIMITED\certificate issued on 02/06/06
02 Mar 2006 363s Return made up to 03/02/06; full list of members
08 Feb 2006 288a New director appointed
25 Jan 2006 288b Director resigned
25 Jan 2006 288a New director appointed
12 May 2005 AA Accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 03/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2004 AA Accounts made up to 31 December 2003