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NERIAL LTD

Company number 10103578

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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)
13 Sep 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 AP01 Appointment of Mr Brian Paige Chadwick as a director on 1 June 2024
29 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2024 MA Memorandum and Articles of Association
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
12 Mar 2024 TM01 Termination of appointment of Douglas Morin as a director on 31 January 2024
02 Jun 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
14 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
28 May 2021 AA Total exemption full accounts made up to 29 April 2021
10 May 2021 PSC08 Notification of a person with significant control statement
10 May 2021 AP01 Appointment of Douglas Morin as a director on 29 April 2021
10 May 2021 AP01 Appointment of Mr Graeme Shearer Struthers as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Camille Guyot as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Arnaud De Bock as a director on 29 April 2021
10 May 2021 TM01 Termination of appointment of Francois Louis Marie Alliot as a director on 29 April 2021
10 May 2021 PSC07 Cessation of Arnaud De Bock as a person with significant control on 29 April 2021
10 May 2021 PSC07 Cessation of Francois Louis Marie Alliot as a person with significant control on 29 April 2021
10 May 2021 PSC07 Cessation of Tamara Alliot as a person with significant control on 29 April 2021
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
25 Nov 2020 AP01 Appointment of Mr Camille Guyot as a director on 13 October 2020
15 Sep 2020 CH01 Director's details changed for Mrs Tamara Alliot on 14 September 2020
15 Sep 2020 PSC04 Change of details for Mr Francois Louis Marie Alliot as a person with significant control on 14 September 2020