NUTEC UK LIMITED

Company number 04574203

Date	Type	Description	View / Download
31 May 2011	TM01	Termination of appointment of Hans Jenson as a director	(2 pages)
31 May 2011	AP01	Appointment of Poul Victor Denmark as a director	(3 pages)
04 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 Jun 2010	AP01	Appointment of Mr Jens Jakob Zahle as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Mr Graham Gall as a director	(3 pages)
12 Feb 2010	AP03	Appointment of Graham Gall as a secretary	(3 pages)
12 Feb 2010	TM01	Termination of appointment of Derek Sinclair as a director	(2 pages)
12 Feb 2010	TM02	Termination of appointment of Derek Sinclair as a secretary	(2 pages)
10 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Derek Sinclair on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Hans Jenson on 10 December 2009	(2 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
12 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
20 Mar 2008	288b	Appointment terminated director edwin pieter	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: nutec centre for safety LIMITED, haverton hill industrial estate, billingham, cleveland TS23 1PZ	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
22 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
07 Dec 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)