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NITTEL UK LIMITED

Company number 03373773

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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)
01 May 2018	AP01	Appointment of Mr James Robert Gwynne as a director on 1 May 2018	View PDF Appointment of Mr James Robert Gwynne as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AD01	Registered office address changed from Swordfish Business Park 10 Swordfish Close Burscough Lancashire L40 8JW to Unit 4 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF on 28 April 2015	View PDF Registered office address changed from Swordfish Business Park 10 Swordfish Close Burscough Lancashire L40 8JW to Unit 4 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF on 28 April 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
26 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Sep 2010	TM02	Termination of appointment of Yvonne Gwynne as a secretary	View PDF Termination of appointment of Yvonne Gwynne as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Paul Barry Gwynne on 20 May 2010	View PDF Director's details changed for Mr Paul Barry Gwynne on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Cornelius Christoph Nittel on 20 May 2010	View PDF Director's details changed for Cornelius Christoph Nittel on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

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