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NKT (U.K.) LTD

Company number 05212765

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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)
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 27 December 2013
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000
11 Aug 2014 CH01 Director's details changed for Mr Micheal Lovell on 1 August 2014
16 Dec 2013 AA Total exemption small company accounts made up to 29 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 29 December 2012
04 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 10,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
24 Aug 2011 CH03 Secretary's details changed for Andrew Vernon Wild on 1 August 2011
24 Aug 2011 CH01 Director's details changed for Mr Micheal Lovell on 1 August 2011
24 Aug 2011 CH01 Director's details changed for Ole Melgaard on 1 August 2011
24 Aug 2011 CH01 Director's details changed for Ole Melgaard on 1 August 2011
24 Aug 2011 CH01 Director's details changed for Peter Hem on 1 August 2011
12 Apr 2011 AP01 Appointment of Mr Michael Lovell as a director
06 Apr 2011 TM01 Termination of appointment of Brian Scott as a director
05 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 CERTNM Company name changed ericsson nkt cables venture LIMITED\certificate issued on 11/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
11 Feb 2010 CONNOT Change of name notice
05 Jan 2010 AP01 Appointment of Ole Melgaard as a director
04 Jan 2010 TM01 Termination of appointment of Magnus Kreuger as a director
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 23/08/09; full list of members