- Company Overview for NERA UK LIMITED (03974527)
- Filing history for NERA UK LIMITED (03974527)
- People for NERA UK LIMITED (03974527)
- More for NERA UK LIMITED (03974527)
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) |
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01 Apr 2016 | TM01 | Termination of appointment of William Robin Baker as a director on 1 April 2016 | |
09 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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31 Dec 2014 | AD01 | Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 31 December 2014 | |
11 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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01 Apr 2014 | AP01 | Appointment of Sean Gammons as a director | |
11 Mar 2014 | AP01 | Appointment of Scott Mcdonald as a director | |
05 Mar 2014 | TM01 | Termination of appointment of John Drzik as a director | |
05 Mar 2014 | TM01 | Termination of appointment of Graham Shuttleworth as a director | |
24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Aug 2013 | AP01 | Appointment of Lawrence Wu as a director | |
22 Aug 2013 | TM01 | Termination of appointment of Chudozie Okongwu as a director | |
22 Aug 2013 | TM01 | Termination of appointment of Andrew Carron as a director | |
22 Aug 2013 | TM01 | Termination of appointment of David Bucco as a director | |
22 Aug 2013 | AP01 | Appointment of John Drzik as a director | |
22 Aug 2013 | AP01 | Appointment of Matthew Cunningham as a director | |
18 Apr 2013 | AR01 | Annual return made up to 17 April 2013 with full list of shareholders | |
04 Oct 2012 | AP01 | Appointment of Chudozie Okongwu as a director | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
08 May 2012 | AR01 | Annual return made up to 17 April 2012 with full list of shareholders | |
28 Mar 2012 | AP01 | Appointment of Richard Hern as a director | |
29 Feb 2012 | TM01 | Termination of appointment of Nigel Attenborough as a director | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders |