NUVIA LIMITED

02063786
304 BRIDGEWATER PLACE BIRCHWOOD WARRINGTON WA3 6XG

Documents

Documents
Date Category Description Pages
13 Dec 2024 resolution Resolution 1 Buy now
12 Dec 2024 capital Return of Allotment of shares 3 Buy now
11 Apr 2024 officers Appointment of director (Mr Jean-Guillaume Edgard Prosper Boireau) 2 Buy now
11 Apr 2024 officers Termination of appointment of director (Herve Pierre Robert Contamin) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 39 Buy now
20 Sep 2023 officers Change of particulars for director (Mr Kian Peter Woodward) 2 Buy now
20 Sep 2023 officers Change of particulars for director (Mr Manuel Claude Peltier) 2 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 officers Appointment of director (Mr Justin Robert Charles Reynolds Lang) 2 Buy now
26 Jun 2023 officers Appointment of secretary (Mr Justin Robert Charles Reynolds Lang) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Tina Buckley) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Tina Buckley) 1 Buy now
24 Mar 2023 officers Appointment of director (Mr Kian Peter Woodward) 2 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 accounts Annual Accounts 38 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 37 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Appointment of director (Mrs Tina Buckley) 2 Buy now
12 Jan 2021 officers Termination of appointment of director (Keith Frederick Collett) 1 Buy now
24 Nov 2020 accounts Annual Accounts 38 Buy now
19 Nov 2020 officers Appointment of secretary (Mrs Tina Buckley) 2 Buy now
30 Oct 2020 officers Termination of appointment of director (Michael David Roberts) 1 Buy now
30 Oct 2020 officers Termination of appointment of secretary (Michael David Roberts) 1 Buy now
30 Jul 2020 officers Appointment of director (Mr Thomas Leslie Jones) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 36 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 31 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 31 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 officers Termination of appointment of director (Jerome Stubler) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Renaud Marie Henry Leon Laroche) 1 Buy now
12 Sep 2016 officers Appointment of director (Mr Mark Damien Deary) 2 Buy now
30 Jun 2016 accounts Annual Accounts 31 Buy now
09 May 2016 officers Appointment of director (Mr Manuel Peltier) 2 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
21 Jan 2016 officers Termination of appointment of director (Benoit Marie Robert De Ruffray) 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Benoit Marie Robert De Ruffray) 2 Buy now
09 Nov 2015 officers Appointment of director (Mr Renaud Henry Marie Leon Laroche) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Yann Paul Grolimund) 1 Buy now
09 Nov 2015 officers Termination of appointment of director (Bruno Michel Dupety) 1 Buy now
09 Nov 2015 officers Appointment of director (Mr Herve Pierre Robert Contamin) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Patrick Joseph Nagle) 1 Buy now
13 Oct 2015 accounts Annual Accounts 33 Buy now
03 Jun 2015 officers Appointment of director (Mr Bruno Lancia) 2 Buy now
20 May 2015 annual-return Annual Return 8 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 officers Termination of appointment of director (John Oliver Mark Stanion) 1 Buy now
28 Aug 2014 accounts Annual Accounts 36 Buy now
21 May 2014 annual-return Annual Return 9 Buy now
02 Oct 2013 accounts Annual Accounts 34 Buy now
24 Apr 2013 annual-return Annual Return 9 Buy now
06 Dec 2012 officers Termination of appointment of director (Martin Pratt) 1 Buy now
03 Oct 2012 accounts Annual Accounts 34 Buy now
29 Aug 2012 officers Appointment of director (Mr Michael David Roberts) 2 Buy now
30 May 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 36 Buy now
13 May 2011 annual-return Annual Return 9 Buy now
22 Dec 2010 officers Appointment of secretary (Mr Michael David Roberts) 1 Buy now
21 Dec 2010 officers Termination of appointment of secretary (John Oram) 1 Buy now
03 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2010 accounts Annual Accounts 30 Buy now
19 May 2010 annual-return Annual Return 8 Buy now
19 May 2010 officers Change of particulars for secretary (Mr John Walter Oram) 1 Buy now
19 May 2010 officers Change of particulars for director (Jerome Stubler) 2 Buy now
19 May 2010 officers Change of particulars for director (Bruno Dupety) 2 Buy now
19 May 2010 officers Change of particulars for director (Yann Grolimund) 2 Buy now
29 Mar 2010 officers Appointment of director (Mr Martin Pratt) 2 Buy now
07 Oct 2009 accounts Annual Accounts 30 Buy now
04 Aug 2009 officers Appointment terminated director francis cullinane 1 Buy now
01 May 2009 annual-return Return made up to 23/04/09; full list of members 5 Buy now
15 Dec 2008 officers Appointment terminated director kenneth jackson 1 Buy now
15 Dec 2008 officers Appointment terminated director michael down 1 Buy now
24 Jul 2008 accounts Annual Accounts 30 Buy now
15 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2008 annual-return Return made up to 23/04/08; full list of members 6 Buy now
21 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
01 Nov 2007 officers New director appointed 2 Buy now
01 Nov 2007 incorporation Memorandum Articles 6 Buy now
01 Nov 2007 resolution Resolution 1 Buy now
09 Oct 2007 auditors Auditors Resignation Company 1 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
28 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 incorporation Memorandum Articles 6 Buy now
16 Jul 2007 resolution Resolution 3 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now