- Company Overview for NUERA LIMITED (03849708)
- Filing history for NUERA LIMITED (03849708)
- People for NUERA LIMITED (03849708)
- More for NUERA LIMITED (03849708)
| 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) |
|---|---|---|---|
| 22 Aug 2012 | TM02 | Termination of appointment of Lucy Hannah Cokes as a secretary on 20 April 2012 | |
| 28 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 28 Sep 2011 | CH01 | Director's details changed for Ole Frands Sigetty on 28 September 2011 | |
| 24 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Apr 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 11 Apr 2011 | AD01 | Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA on 11 April 2011 | |
| 01 Apr 2011 | AD01 | Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England on 1 April 2011 | |
| 18 Jan 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 03 Nov 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 18 Feb 2010 | AP01 | Appointment of Nils Carlsson as a director | |
| 18 Feb 2010 | AP01 | Appointment of Mr Paul John Newman as a director | |
| 18 Feb 2010 | AP01 | Appointment of Jens Henrik Nielsen as a director | |
| 18 Feb 2010 | AP01 | Appointment of Pascal Chevalier as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of a director | |
| 01 Feb 2010 | AD01 | Registered office address changed from 2nd Floor 70 Conduit Street London W1S 2GF on 1 February 2010 | |
| 01 Feb 2010 | TM01 | Termination of appointment of Brian Pedersen as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of Olivier Garrigue as a director | |
| 26 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
| 13 Nov 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 06 Oct 2008 | AA | Full accounts made up to 30 June 2008 | |
| 30 Sep 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 17 Jun 2008 | 225 | Accounting reference date shortened from 30/09/2008 to 30/06/2008 | |
| 19 Mar 2008 | 288a | Director appointed olivier pierre-yves garrigue | |
| 10 Mar 2008 | 288a | Director appointed ole frands sigetty | |
| 10 Mar 2008 | 288a | Director appointed brian mertz pedersen |