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NUCO INTERNATIONAL GROUP LIMITED

Company number 05021735

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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)
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,250
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
23 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Keith Stewart Frank Matthews on 26 October 2010
19 Aug 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
08 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH01 Director's details changed for Mr Keith Stewart Frank Matthews on 10 February 2010
29 Jun 2009 AA Accounts for a small company made up to 31 August 2008
21 Apr 2009 88(2) Ad 06/04/09\gbp si 250@1=250\gbp ic 1000/1250\
16 Feb 2009 288a Secretary appointed mr sanjay patel
16 Feb 2009 363a Return made up to 21/01/09; full list of members
16 Feb 2009 288c Director's change of particulars / keith matthews / 12/02/2009
16 Feb 2009 288b Appointment terminated secretary sharon matthews-jolly
18 Dec 2008 123 Nc inc already adjusted 12/11/08
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 AA Full accounts made up to 31 August 2007
19 May 2008 288a Secretary appointed sharon micheala matthews-jolly