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NUCHEM CONSULTANTS LTD

Company number 07051873

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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)
02 Aug 2016 CH03 Secretary's details changed for Mrs Anna Triantis on 1 August 2016
02 Aug 2016 AD01 Registered office address changed from 8 Hursthead Road Cheadle Hulme Cheadle Cheshire SK8 7JR to Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 2 August 2016
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 20
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 20
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 20
28 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
10 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 20
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Dec 2012 TM01 Termination of appointment of Steve Robinson as a director
09 Dec 2012 AP01 Appointment of Mr Steve Michael Robinson as a director
11 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 2
29 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
29 May 2010 AP01 Appointment of Mrs Anna Triantis as a director
20 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 1
14 Nov 2009 TM01 Termination of appointment of Westco Directors Ltd as a director
13 Nov 2009 TM01 Termination of appointment of Westco Directors Ltd as a director
11 Nov 2009 AP03 Appointment of Mrs Anna Triantis as a secretary
11 Nov 2009 AP01 Appointment of Dr Christos Triantis as a director