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NKT UK1 LTD.

Company number 03409666

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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 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
04 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
29 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH01	Director's details changed for Jean Michael Pelaprat on 25 July 2010	View PDF Director's details changed for Jean Michael Pelaprat on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH01	Director's details changed for John Phillip Bagby on 25 July 2010	View PDF Director's details changed for John Phillip Bagby on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Aug 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
04 Sep 2008	288b	Appointment terminate, director and secretary robert frank swain logged form	View PDF Appointment terminate, director and secretary robert frank swain logged form - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed jean michael pelaprat	View PDF Director appointed jean michael pelaprat - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288a	Secretary appointed john phillip bagby	View PDF Secretary appointed john phillip bagby - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	288b	Appointment terminated director eric mies	View PDF Appointment terminated director eric mies - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	288b	Appointment terminated director tiffany lee	View PDF Appointment terminated director tiffany lee - link opens in a new window - 1 page (1 page)
18 Aug 2007	363s	Return made up to 25/07/07; no change of members	View PDF Return made up to 25/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
15 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
17 Aug 2006	363s	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	View PDF Accounting reference date extended from 30/06/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	363s	Return made up to 25/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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