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NUNHEMS UK LTD

Company number 11316824

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Company Results (links open in a new window)
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 Apr 2019	AP03	Appointment of Miss Helen Victoria Koerner as a secretary on 24 April 2019	View PDF Appointment of Miss Helen Victoria Koerner as a secretary on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AD01	Registered office address changed from 400 South Oak Way Reading RG2 6AD United Kingdom to Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on 25 April 2019	View PDF Registered office address changed from 400 South Oak Way Reading RG2 6AD United Kingdom to Basf PO Box 4, Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 24 April 2019	View PDF Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 24 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	PSC02	Notification of Basf Public Limited Company as a person with significant control on 25 July 2018	View PDF Notification of Basf Public Limited Company as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Bayer Cropscience Limited as a person with significant control on 25 July 2018	View PDF Cessation of Bayer Cropscience Limited as a person with significant control on 25 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AP01	Appointment of Rob Huijten as a director on 15 June 2018	View PDF Appointment of Rob Huijten as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AP01	Appointment of Dr Joachim Schneider as a director on 15 June 2018	View PDF Appointment of Dr Joachim Schneider as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 15 June 2018	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Michael Simon Muncey as a director on 15 June 2018	View PDF Termination of appointment of Michael Simon Muncey as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	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 May 2018	PSC07	Cessation of Colin Andrew Barker as a person with significant control on 26 April 2018	View PDF Cessation of Colin Andrew Barker as a person with significant control on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	PSC05	Change of details for Bayer Cropscience Limited as a person with significant control on 26 April 2018	View PDF Change of details for Bayer Cropscience Limited as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Colin Andrew Barker as a director on 26 April 2018	View PDF Termination of appointment of Colin Andrew Barker as a director on 26 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Michael Simon Muncey as a director on 26 April 2018	View PDF Appointment of Mr Michael Simon Muncey as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP01	Appointment of Mr Matthew John Beevers as a director on 26 April 2018	View PDF Appointment of Mr Matthew John Beevers as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 2 - link opens in a new window - 12 pages (12 pages)

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