NEW NUCLETRON UK LIMITED

Company number 06319468

Date	Type	Description	View / Download
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
11 Sep 2017	AD03	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
11 Sep 2017	AD02	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	(15 pages)
03 Jan 2017	AP03	Appointment of Mr Graham Peter Wood as a secretary on 3 January 2017	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Samantha Jane Cookman as a secretary on 3 January 2017	(1 page)
14 Nov 2016	AP01	Appointment of Mr Andrew Stuart Ainsworth as a director on 11 November 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
01 Apr 2016	AP01	Appointment of Johan Axel Edvin Alfred Sedihn as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Lutz Hagen Schafer as a director on 31 March 2016	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
19 Oct 2015	TM01	Termination of appointment of William Dean Yaeger as a director on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Steven Mark Wort as a director on 19 October 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 5,000,002	(4 pages)
06 Feb 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 5,000,002	(4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 5,000,002.00	(4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
12 May 2014	CC04	Statement of company's objects	(2 pages)
10 Oct 2013	AA	Full accounts made up to 30 April 2013	(14 pages)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(4 pages)
09 Sep 2013	AP03	Appointment of Mrs Samantha Jane Cookman as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Catherine Regan as a secretary	(1 page)
16 Apr 2013	AA	Full accounts made up to 30 April 2012	(15 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)

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