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NOETIX UK LTD

Company number 04277899

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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)
06 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 6 September 2017	View PDF Withdrawal of a person with significant control statement on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	MR01	Registration of charge 042778990001, created on 3 August 2016	View PDF Registration of charge 042778990001, created on 3 August 2016 - link opens in a new window - 47 pages (47 pages)
21 Jul 2016	AP01	Appointment of Kevin Mischnick as a director on 2 June 2016	View PDF Appointment of Kevin Mischnick as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	TM01	Termination of appointment of Timothy Skansi as a director on 2 May 2016	View PDF Termination of appointment of Timothy Skansi as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	TM01	Termination of appointment of Timothy Skansi as a director on 2 May 2016	View PDF Termination of appointment of Timothy Skansi as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	CH01	Director's details changed for Timothy Skansi on 1 March 2016	View PDF Director's details changed for Timothy Skansi on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AP01	Appointment of Timothy Skansi as a director on 13 August 2015	View PDF Appointment of Timothy Skansi as a director on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Douglas Moore as a director on 13 August 2015	View PDF Termination of appointment of Douglas Moore as a director on 13 August 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	TM01	Termination of appointment of John T Mcdonald as a director on 23 September 2014	View PDF Termination of appointment of John T Mcdonald as a director on 23 September 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2015	AP01	Appointment of Douglas Moore as a director on 23 February 2015	View PDF Appointment of Douglas Moore as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Christopher Ney as a director on 23 September 2014	View PDF Appointment of Christopher Ney as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
23 Aug 2013	AP01	Appointment of Mr John T Mcdonald as a director	View PDF Appointment of Mr John T Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of Morris Beton as a director	View PDF Termination of appointment of Morris Beton as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 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 - 15 pages (15 pages)

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