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NUCO TECHNOLOGIES LIMITED

Company number 04470751

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2022	TM01	Termination of appointment of Daniel James Roberts as a director on 12 August 2022	View PDF Termination of appointment of Daniel James Roberts as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr John Bolton Craig as a director on 12 August 2022	View PDF Appointment of Mr John Bolton Craig as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Rory Michael Stuart Milne as a director on 12 August 2022	View PDF Appointment of Rory Michael Stuart Milne as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr John Richard Hall as a director on 12 August 2022	View PDF Appointment of Mr John Richard Hall as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Roger John Lind Weir as a director on 12 August 2022	View PDF Appointment of Mr Roger John Lind Weir as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC07	Cessation of Andrew James Bishop as a person with significant control on 12 August 2022	View PDF Cessation of Andrew James Bishop as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC02	Notification of Proximity Data Centres (Mk) Limited as a person with significant control on 12 August 2022	View PDF Notification of Proximity Data Centres (Mk) Limited as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	AP01	Appointment of Mr Daniel James Roberts as a director on 19 May 2022	View PDF Appointment of Mr Daniel James Roberts as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM02	Termination of appointment of Nicola Jane Roberts as a secretary on 12 April 2022	View PDF Termination of appointment of Nicola Jane Roberts as a secretary on 12 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Nicola Jane Roberts as a director on 12 April 2022	View PDF Termination of appointment of Nicola Jane Roberts as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages)
05 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 12 pages (12 pages)
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
04 Jul 2017	PSC01	Notification of Andrew James Bishop as a person with significant control on 6 April 2016	View PDF Notification of Andrew James Bishop as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)

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NUCO TECHNOLOGIES LIMITED

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