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NES UK HOLDINGS LIMITED

Company number 09909958

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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)
25 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2018	AA01	Previous accounting period shortened from 31 January 2019 to 31 October 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AD01	Registered office address changed from National Energy Centre Davy Avenue Knowlhill Milton Keynes MK5 8NA England to 4 Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 24 October 2017	View PDF Registered office address changed from National Energy Centre Davy Avenue Knowlhill Milton Keynes MK5 8NA England to 4 Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 24 October 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AP03	Appointment of Mr Peter John Lawton Wilkinson as a secretary on 28 April 2016	View PDF Appointment of Mr Peter John Lawton Wilkinson as a secretary on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	View PDF Current accounting period extended from 31 December 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2016	CERTNM	Company name changed seebeck 137 LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-03-02	View PDF Company name changed seebeck 137 LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to National Energy Centre Davy Avenue Knowlhill Milton Keynes MK5 8NA on 4 March 2016	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to National Energy Centre Davy Avenue Knowlhill Milton Keynes MK5 8NA on 4 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 January 2016 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	TM01	Termination of appointment of Emw Directors Limited as a director on 31 January 2016	View PDF Termination of appointment of Emw Directors Limited as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Mr Austin Baggett as a director on 18 January 2016	View PDF Appointment of Mr Austin Baggett as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Ian Leslie Zant-Boer as a director on 31 January 2016	View PDF Termination of appointment of Ian Leslie Zant-Boer as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Andrew Flook as a director on 31 January 2016	View PDF Appointment of Andrew Flook as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 31 January 2016	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 31 January 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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NES UK HOLDINGS LIMITED

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