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USS NERO LIMITED

Company number 08756842

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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)
19 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
23 Dec 2014 CH01 Director's details changed for Mr Mike Powell on 22 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Mike Powell on 22 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Mike Powell on 22 December 2014
16 Dec 2014 AD02 Register inspection address has been changed from 6Th Floor 60 Threadneedle Street London EC2R 8HP to 6Th Floor 60 Threadneedle Street London EC2R 8HP
15 Dec 2014 CH01 Director's details changed for Mr Mike Powell on 15 December 2014
15 Dec 2014 CH01 Director's details changed for Mr Mike Powell on 15 December 2014
15 Dec 2014 CH01 Director's details changed for Mr Gavin Bruce Merchant on 15 December 2014
11 Dec 2014 CH03 Secretary's details changed for Mr Ian Montague Sherlock on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Ian Montague Sherlock on 11 December 2014
11 Dec 2014 CH01 Director's details changed for Mr Ian Montague Sherlock on 11 December 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • EUR 1
  • ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015
17 Sep 2014 AP01 Appointment of Ian Montague Sherlock as a director on 8 September 2014
17 Sep 2014 TM01 Termination of appointment of David Stephen Webster as a director on 29 August 2014
13 May 2014 AD03 Register(s) moved to registered inspection location
11 Apr 2014 AD02 Register inspection address has been changed
10 Apr 2014 AD01 Registered office address changed from , Royal Liver Building Pier Head, Liverpool, L3 1PY, England on 10 April 2014
10 Apr 2014 AD01 Registered office address changed from , Royal Liver Building Liverpool, United Kingdom, Liverpool, L3 1PY, United Kingdom on 10 April 2014
19 Feb 2014 AP03 Appointment of Mr Ian Montague Sherlock as a secretary
19 Feb 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
11 Dec 2013 AP01 Appointment of Mr David Stephen Webster as a director
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • EUR 1