- Company Overview for NOLTE IT SERVICES LIMITED (06775290)
- Filing history for NOLTE IT SERVICES LIMITED (06775290)
- People for NOLTE IT SERVICES LIMITED (06775290)
- More for NOLTE IT SERVICES LIMITED (06775290)
| 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) |
|---|---|---|---|
| 12 May 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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| 02 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 24 Dec 2014 | AD01 | Registered office address changed from Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF on 24 December 2014 | |
| 24 Dec 2014 | AD01 | Registered office address changed from 48 Goodwyns Road Dorking Surrey RH4 2LT to Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF on 24 December 2014 | |
| 23 Dec 2014 | CH01 | Director's details changed for Andreas Nolte on 23 December 2014 | |
| 31 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 25 Jan 2011 | TM02 | Termination of appointment of Andreas Nolte as a secretary | |
| 25 Jan 2011 | AP04 | Appointment of Exceed Cosec Services Limited as a secretary | |
| 10 Jan 2011 | TM02 | Termination of appointment of 2020 Secretarial Limited as a secretary | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 08 May 2009 | 288a | Secretary appointed 2020 secretarial LIMITED | |
| 17 Dec 2008 | NEWINC | Incorporation |