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NUWCO LTD

Company number 09264913

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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 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O I4Innovation Ltd 4 Kelvin Place Stephenson Way Thetford Norfolk IP24 3RR on 4 January 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O I4Innovation Ltd 4 Kelvin Place Stephenson Way Thetford Norfolk IP24 3RR on 4 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA01	Current accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	TM02	Termination of appointment of Ashley Hutton as a secretary on 12 December 2016	View PDF Termination of appointment of Ashley Hutton as a secretary on 12 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AP01	Appointment of Mr Karl Sears as a director on 12 December 2016	View PDF Appointment of Mr Karl Sears as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	TM01	Termination of appointment of Ashley Hutton as a director on 12 December 2016	View PDF Termination of appointment of Ashley Hutton as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 29 December 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 29 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 December 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 21 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 14 December 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 14 December 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	TM01	Termination of appointment of Matthew George John Hubbard as a director on 14 July 2015	View PDF Termination of appointment of Matthew George John Hubbard as a director on 14 July 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2015	CH01	Director's details changed for Mr Matthew George John Hubbard on 1 February 2015	View PDF Director's details changed for Mr Matthew George John Hubbard on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 January 2015 GBP 20	View PDF Statement of capital following an allotment of shares on 4 January 2015 GBP 20 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AP01	Appointment of Mr Matthew George John Hubbard as a director on 6 November 2014	View PDF Appointment of Mr Matthew George John Hubbard as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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