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NUWE CONSULTING LIMITED

Company number SC473338

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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 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AD01 Registered office address changed from , 29 Drumsheugh Gardens, Edinburgh, EH3 7RN to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 5 August 2015
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
06 Jan 2015 466(Scot) Alterations to a floating charge
03 Jan 2015 466(Scot) Alterations to a floating charge
12 Dec 2014 MR01 Registration of charge SC4733380002, created on 10 December 2014
09 May 2014 MR01 Registration of charge 4733380001
29 Apr 2014 CERTNM Company name changed uber resource LTD\certificate issued on 29/04/14
  • CONNOT ‐
29 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-25
09 Apr 2014 TM01 Termination of appointment of Linda Showler as a director
24 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-24
  • GBP 1