NUTRECO LIMITED

Company number 02948959

Date	Type	Description	View / Download
17 Oct 2019	TM01	Termination of appointment of John Mark Williamson as a director on 1 September 2019	(1 page)
17 Oct 2019	TM01	Termination of appointment of Janine Bolton as a director on 1 September 2019	(1 page)
17 Oct 2019	TM02	Termination of appointment of Janine Bolton as a secretary on 1 September 2019	(1 page)
17 Oct 2019	AP01	Appointment of Mrs Karen Joy Smith as a director on 1 September 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Mr Garth Mitchell Nicolas Boyd as a director on 1 September 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
30 Jul 2019	AD01	Registered office address changed from Minsal Works Winham Northwich Cheshire CW9 6DF to C/O Frank Wright Limited Blenheim House Blenheim Road Ashbourne Derbyshire DE6 1HA on 30 July 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
02 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
09 May 2018	TM01	Termination of appointment of Garth Mitchell Nicholas Boyd as a director on 25 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Garth Mitchell Nicholas Boyd as a director on 25 April 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Harm De Wildt as a director on 25 April 2018	(1 page)
09 May 2018	AP01	Appointment of Mr Garth Mitchell Nicholas Boyd as a director on 25 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mrs Janine Bolton as a director on 25 April 2018	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,081,053	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Sep 2014	MR01	Registration of charge 029489590003, created on 15 September 2014	(44 pages)
24 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)

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