NEDIS (UK) LIMITED

01066461
EX-PRO HOUSE 7 BRADBURY ROAD STOCKTON-ON-TEES ENGLAND TS20 1LD

Documents

Documents
Date Category Description Pages
26 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2024 officers Termination of appointment of director (Friedrich Georg Monrad Alexander Conzen) 1 Buy now
26 Nov 2024 officers Appointment of director (Mr Paul Spencer) 2 Buy now
26 Nov 2024 officers Appointment of director (Mr Mike Racz) 2 Buy now
19 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2024 accounts Annual Accounts 9 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Friedrich Georg Monrad Alexander Conzen) 2 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Friedrich Georg Monrad Alexander Conzen) 2 Buy now
21 Mar 2024 officers Termination of appointment of director (Jacobus Willem Paul Marie Breukers) 1 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 9 Buy now
06 Jul 2023 mortgage Registration of a charge 20 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 8 Buy now
04 May 2022 officers Appointment of director (Mr Jacobus Willem Paul Marie Breukers) 2 Buy now
04 May 2022 officers Termination of appointment of director (Arthur Wilhelmus Cornelis Vernooij) 1 Buy now
05 Jan 2022 accounts Annual Accounts 10 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 accounts Annual Accounts 10 Buy now
23 Oct 2020 officers Change of particulars for director (Mr Friedrich Georg Monrad Alexander Conzen) 2 Buy now
22 Oct 2020 officers Appointment of director (Mr Friedrich Georg Monrad Alexander Conzen) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Pie Van Lith) 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 mortgage Registration of a charge 33 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 8 Buy now
18 Jun 2019 officers Appointment of director (Mr Pie Van Lith) 2 Buy now
18 Jun 2019 officers Termination of appointment of director (Fredericus Johannes Leonardus Maria Van Der Vliet) 1 Buy now
14 Mar 2019 officers Termination of appointment of director (Serge Jutte) 1 Buy now
21 Nov 2018 officers Appointment of director (Mr Arthur Wilhelmus Cornelis Vernooij) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 officers Termination of appointment of director (Martinus Albertus Leonardus Kroese) 1 Buy now
08 Mar 2018 accounts Annual Accounts 12 Buy now
23 Feb 2018 officers Termination of appointment of director (Richard Van Den Dool) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 officers Appointment of director (Mr Serge Jutte) 2 Buy now
26 Oct 2017 resolution Resolution 12 Buy now
20 Oct 2017 officers Appointment of director (Mr Fredericus Johannes Leonardus Maria Van Der Vliet) 2 Buy now
20 Oct 2017 officers Termination of appointment of secretary (Andrew Nicholas Thorpe) 1 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2017 accounts Annual Accounts 17 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 officers Appointment of director (Mr Martinus Albertus Leonardus Kroese) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (John Peter Goodwin) 1 Buy now
25 Feb 2016 accounts Annual Accounts 13 Buy now
09 Dec 2015 officers Termination of appointment of director (Arvind Patel) 1 Buy now
09 Dec 2015 officers Appointment of director (Mr John Peter Goodwin) 2 Buy now
10 Nov 2015 annual-return Annual Return 4 Buy now
03 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 accounts Annual Accounts 16 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 officers Appointment of director (Mr Richard Van Den Dool) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Victor Henri Bernard Marie Hoynck Van Papendrecht) 1 Buy now
11 Jun 2014 accounts Annual Accounts 21 Buy now
18 Oct 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 19 Buy now
03 Apr 2013 miscellaneous Miscellaneous 1 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Annual Accounts 7 Buy now
07 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Aug 2012 officers Termination of appointment of director (Jacob Gilad) 1 Buy now
30 Aug 2012 officers Appointment of director (Mr Victor Henri Bernard Marie Hoynck Van Papendrecht) 2 Buy now
07 Aug 2012 resolution Resolution 2 Buy now
06 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2011 miscellaneous Miscellaneous 1 Buy now
25 Nov 2011 annual-return Annual Return 6 Buy now
24 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2011 accounts Annual Accounts 5 Buy now
17 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 officers Appointment of director (Mr Arvind Patel) 2 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
15 Oct 2010 officers Termination of appointment of director (Andrew Thorpe) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Paul Richardson) 1 Buy now
15 Oct 2010 officers Termination of appointment of director (Andrew Richardson) 1 Buy now
11 Oct 2010 accounts Annual Accounts 16 Buy now
25 Nov 2009 annual-return Annual Return 7 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Paul Mark Richardson) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jacob Gilad) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Richardson) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Andrew Nicholas Thorpe) 2 Buy now
23 Jul 2009 accounts Annual Accounts 16 Buy now
06 Apr 2009 officers Director appointed mr paul mark richardson 1 Buy now
03 Apr 2009 officers Appointment terminated director kenneth cheesman 1 Buy now
17 Dec 2008 accounts Annual Accounts 16 Buy now
29 Oct 2008 annual-return Return made up to 16/10/08; full list of members 6 Buy now
19 Dec 2007 accounts Annual Accounts 16 Buy now
31 Oct 2007 annual-return Return made up to 16/10/07; full list of members 4 Buy now
23 Nov 2006 accounts Annual Accounts 16 Buy now
11 Nov 2006 mortgage Declaration of mortgage charge released/ceased 1 Buy now
31 Oct 2006 annual-return Return made up to 16/10/06; full list of members 4 Buy now
31 Oct 2006 officers Director's particulars changed 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now