NEW NUCLETRON UK LIMITED

Company number 06319468

Date	Type	Description	View / Download
20 Sep 2012	AP01	Appointment of William Dean Yaeger as a director	(2 pages)
18 Sep 2012	AP01	Appointment of Lutz Hagen Schafer as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Jan Sigger as a director	(1 page)
18 Sep 2012	TM02	Termination of appointment of Jan Sigger as a secretary	(1 page)
14 Aug 2012	AP03	Appointment of Catherine Geraldine Regan as a secretary	(3 pages)
01 Aug 2012	AD01	Registered office address changed from Nucletron House Chowley Oak Tattenhall Chester CH3 9EX on 1 August 2012	(2 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Dec 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(4 pages)
16 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
29 Jul 2009	288b	Appointment terminated secretary john banks	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 May 2009	288a	Secretary appointed mr jan sigger	(1 page)
12 Sep 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
05 Jun 2008	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
04 Mar 2008	288a	Director appointed jan sigger	(2 pages)
04 Mar 2008	288b	Appointment terminated director david imperiali	(1 page)
17 Sep 2007	395	Particulars of mortgage/charge	(16 pages)
11 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
11 Sep 2007	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
11 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(29 pages)

Previous

• 1
• 2
• 3
• 4

Next