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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) |
---|---|---|---|
14 Jul 2011 | AP01 | Appointment of Mr Peter Svarrer as a director | |
26 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Jul 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
10 Jun 2010 | AP01 | Appointment of Mr Jens Jakob Zahle as a director | |
08 Apr 2010 | AP01 | Appointment of Mr Graham Gall as a director | |
08 Apr 2010 | TM02 | Termination of appointment of Derek Sinclair as a secretary | |
07 Apr 2010 | TM01 | Termination of appointment of Derek Sinclair as a director | |
07 Apr 2010 | AP03 | Appointment of Mr Graham Gall as a secretary | |
07 Apr 2010 | TM02 | Termination of appointment of Derek Sinclair as a secretary | |
20 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
16 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
14 Apr 2009 | 288a | Director appointed hans jensen | |
04 Apr 2009 | 288b | Appointment terminated director allan larsen | |
04 Apr 2009 | 288c | Director and secretary's change of particulars / derek sinclair / 22/08/2008 | |
29 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
24 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
04 Jan 2008 | 288a | New director appointed | |
04 Jan 2008 | 288b | Director resigned | |
08 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
10 Jul 2007 | 363a | Return made up to 20/06/07; full list of members | |
09 Aug 2006 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 | |
20 Jun 2006 | NEWINC | Incorporation |