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NUCO SOLUTIONS LTD

Company number 09243280

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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)
18 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
25 Jan 2017 CH01 Director's details changed for Louis Riddle on 25 January 2017
25 Jan 2017 CH01 Director's details changed for Andrew O'connor on 25 January 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
10 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
14 Jul 2015 AP01 Appointment of Andrew O'connor as a director on 10 July 2015
15 Jun 2015 TM01 Termination of appointment of David Freer as a director on 1 December 2014
20 Jan 2015 AP01 Appointment of David Freer as a director on 1 December 2014
17 Dec 2014 AP01 Appointment of Mr David Freer as a director on 1 October 2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
16 Dec 2014 MR01 Registration of charge 092432800001, created on 15 December 2014
08 Dec 2014 AD01 Registered office address changed from 18 Wentworth Cottages Cozens Lane West Broxbourne Herts EN10 6QJ England to Unit 1 Hersham Farm Business Park Longcross Surrey KT16 0DN on 8 December 2014
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 1