NIDEC CONTROL TECHNIQUES LIMITED

01236886
THE GRO NEWTOWN POWYS SY16 3BE

Documents

Documents
Date Category Description Pages
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 accounts Annual Accounts 35 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 51 Buy now
06 May 2022 officers Appointment of director (Mr Euan Philip Crebbin) 2 Buy now
06 May 2022 officers Termination of appointment of director (Gareth David Jones) 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 51 Buy now
13 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 46 Buy now
24 Jun 2020 officers Appointment of director (Mr Martyn Cray) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Rhidian Stephen Wilson) 1 Buy now
24 Apr 2020 incorporation Memorandum Articles 29 Buy now
24 Apr 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Apr 2020 resolution Resolution 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Dec 2019 accounts Annual Accounts 43 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2018 officers Appointment of director (Mr Gareth David Jones) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Michael Briggs) 1 Buy now
11 Sep 2018 officers Appointment of director (Mr Anthony Paul Pickering) 2 Buy now
01 Aug 2018 officers Appointment of secretary (Deanna Parsons-Jaeger) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Christopher Birks) 1 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Christopher Birks) 1 Buy now
06 Jul 2018 accounts Annual Accounts 41 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Aug 2017 officers Appointment of director (Mr Michael Briggs) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Guillaume De La Codre) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Mark Robert Mager) 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Scott Arthur Anderson) 1 Buy now
07 Aug 2017 officers Appointment of director (Mr Rhidian Stephen Wilson) 2 Buy now
07 Aug 2017 officers Appointment of director (Mr Miles Andrew Ackerman) 2 Buy now
07 Jul 2017 accounts Annual Accounts 39 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 resolution Resolution 3 Buy now
17 Jan 2017 officers Termination of appointment of director (Pierre Sarre) 1 Buy now
26 Jun 2016 accounts Annual Accounts 26 Buy now
21 Mar 2016 annual-return Annual Return 8 Buy now
16 Jun 2015 accounts Annual Accounts 26 Buy now
30 Mar 2015 annual-return Annual Return 8 Buy now
16 Feb 2015 officers Appointment of director (Mr Scott Arthur Anderson) 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Enrique Viseras) 1 Buy now
06 Jan 2015 officers Appointment of director (Mr Mark Robert Mager) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (John Anthony Gallagher) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr Enrique Viseras) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Jean Paul Leon Montupet) 1 Buy now
10 Jun 2014 accounts Annual Accounts 25 Buy now
08 Apr 2014 annual-return Annual Return 8 Buy now
01 Jul 2013 officers Appointment of director (Mr Christopher Birks) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Philip Sewell) 1 Buy now
24 Jun 2013 accounts Annual Accounts 24 Buy now
19 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Apr 2013 annual-return Annual Return 9 Buy now
04 Sep 2012 incorporation Memorandum Articles 40 Buy now
04 Sep 2012 resolution Resolution 8 Buy now
01 May 2012 officers Termination of appointment of director (Jeremy Hooper) 1 Buy now
03 Apr 2012 annual-return Annual Return 10 Buy now
22 Feb 2012 accounts Annual Accounts 24 Buy now
06 Apr 2011 annual-return Annual Return 10 Buy now
28 Feb 2011 accounts Annual Accounts 28 Buy now
07 Apr 2010 annual-return Annual Return 8 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Jean Paul Leon Montupet) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Mr Jean Paul Leon Montupet) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Pierre Sarre) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Jeremy Charles Hooper) 2 Buy now
06 Apr 2010 officers Change of particulars for director (John Anthony Gallagher) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Guillaume De La Codre) 2 Buy now
12 Feb 2010 officers Termination of appointment of director (Claude Henry) 1 Buy now
08 Feb 2010 accounts Annual Accounts 23 Buy now
01 Dec 2009 officers Termination of appointment of director (Ferdinand Rijsdijk) 1 Buy now
01 Dec 2009 officers Termination of appointment of director (Willy Vandormael) 1 Buy now
31 Mar 2009 annual-return Return made up to 21/03/09; full list of members 6 Buy now
05 Mar 2009 accounts Annual Accounts 23 Buy now
15 Oct 2008 officers Appointment terminated director william drury 1 Buy now
23 Apr 2008 accounts Annual Accounts 23 Buy now
09 Apr 2008 annual-return Return made up to 21/03/08; full list of members 7 Buy now
08 May 2007 accounts Annual Accounts 22 Buy now
13 Apr 2007 annual-return Return made up to 21/03/07; full list of members 4 Buy now
23 Mar 2007 officers New director appointed 2 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
29 Jun 2006 accounts Annual Accounts 23 Buy now
28 Mar 2006 annual-return Return made up to 21/03/06; full list of members 4 Buy now
08 Mar 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
04 Nov 2005 accounts Annual Accounts 23 Buy now
07 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
21 Apr 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 officers Director's particulars changed 1 Buy now
20 Apr 2005 officers Director's particulars changed 1 Buy now
19 Apr 2005 officers Director's particulars changed 1 Buy now
14 Apr 2005 officers Director's particulars changed 1 Buy now
14 Apr 2005 annual-return Return made up to 21/03/05; full list of members 4 Buy now
14 Sep 2004 accounts Annual Accounts 23 Buy now
30 Jul 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
31 Mar 2004 annual-return Return made up to 21/03/04; full list of members 11 Buy now
23 Apr 2003 accounts Annual Accounts 23 Buy now
02 Apr 2003 annual-return Return made up to 21/03/03; full list of members 11 Buy now
08 Nov 2002 officers New director appointed 2 Buy now