- Company Overview for NESTORIA (UK) LIMITED (06445712)
- Filing history for NESTORIA (UK) LIMITED (06445712)
- People for NESTORIA (UK) LIMITED (06445712)
- More for NESTORIA (UK) LIMITED (06445712)
| 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) |
|---|---|---|---|
| 22 May 2015 | AP01 | Appointment of Mr Simon Timothy Baker as a director on 8 May 2015 | |
| 22 May 2015 | TM01 | Termination of appointment of Anthony Yick Kin Huang as a director on 8 May 2015 | |
| 22 May 2015 | TM01 | Termination of appointment of Edward Freyfogle as a director on 8 May 2015 | |
| 22 May 2015 | TM01 | Termination of appointment of Javier Etxebeste Otegi as a director on 8 May 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 07 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 | Annual return made up to 5 December 2013 with full list of shareholders | |
| 03 Jan 2014 | CH01 | Director's details changed for Mr Edward Freyfogle on 29 April 2013 | |
| 15 Jan 2013 | AA | Accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 19 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 05 Jul 2011 | CH01 | Director's details changed for Edward Freyfogle on 5 July 2011 | |
| 28 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts made up to 31 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Anthony Yick Kin Huang on 1 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Javier Etxebeste Otegi on 1 October 2009 | |
| 26 Jan 2010 | CH01 | Director's details changed for Edward Freyfogle on 1 October 2009 | |
| 28 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from allen house, 1 westmead road sutton surrey SM1 4LA | |
| 28 Dec 2007 | 288a | New director appointed | |
| 28 Dec 2007 | 288a | New secretary appointed;new director appointed |