NUON UK LTD

Company number 03446477

Date	Type	Description	View / Download
10 Sep 2014	CH01	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
17 Feb 2014	AP01	Appointment of Ingrid Ulrika Mirsch as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Ingrid Ulrika Mirsch as a director on 1 February 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Carl Martin Reinholdsson as a director on 1 January 2014	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Alberto Mendez Rebollo as a director on 28 January 2014	(1 page)
29 Jan 2014	TM01	Termination of appointment of Peter Johan Wesslau as a director on 28 January 2014	(1 page)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary on 1 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Henk Erik Rozendal as a director on 1 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director on 1 January 2014	(2 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 530,155,102	(3 pages)
23 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
29 Apr 2013	AP01	Appointment of Mr Alberto Mendez Rebollo as a director on 16 April 2013	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director on 15 April 2013	(1 page)
29 Apr 2013	TM01	Termination of appointment of Stefan Sved as a director on 15 April 2013	(1 page)
08 Nov 2012	MISC	Section 519	(1 page)
06 Nov 2012	TM02	Termination of appointment of Robert John Baylis as a secretary on 29 August 2012	(1 page)
09 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
08 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)