NANOCO TECH LIMITED

05853720
SCIENCE CENTRE THE HEATH BUSINESS & TECHNICAL PARK RUNCORN ENGLAND WA7 4QX

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Dmitry Shashkov) 2 Buy now
25 Oct 2024 officers Termination of appointment of director (Brian Thomas Tenner) 1 Buy now
20 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 3 Buy now
03 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
24 Feb 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 3 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2022 accounts Annual Accounts 3 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 3 Buy now
09 Sep 2020 officers Termination of appointment of secretary (Brian Thomas Tenner) 1 Buy now
09 Sep 2020 officers Appointment of secretary (Mr Liam Frederick Gray) 2 Buy now
09 Sep 2020 officers Change of particulars for director (Mr Liam Frederick Gray) 2 Buy now
09 Sep 2020 officers Appointment of director (Mr Liam Frederick Gray) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Michael Albert Edelman) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 19 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 19 Buy now
29 Nov 2018 officers Change of particulars for director (Dr Michael Albert Edelman) 2 Buy now
20 Aug 2018 officers Appointment of director (Mr Brian Thomas Tenner) 2 Buy now
20 Aug 2018 officers Appointment of secretary (Mr Brian Thomas Tenner) 2 Buy now
20 Aug 2018 officers Termination of appointment of secretary (David Jonathan Blain) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (David Jonathan Blain) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 19 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 30 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
05 Jul 2016 officers Change of particulars for director (Mr David Jonathan Blain) 2 Buy now
05 Jul 2016 officers Change of particulars for secretary (Mr David Jonathan Blain) 1 Buy now
08 Feb 2016 accounts Annual Accounts 20 Buy now
03 Aug 2015 officers Appointment of secretary (Mr David Jonathan Blain) 2 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Mark James Sullivan) 1 Buy now
03 Aug 2015 officers Appointment of director (Mr David Jonathan Blain) 2 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
24 Jun 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Apr 2015 accounts Annual Accounts 19 Buy now
03 Feb 2015 officers Termination of appointment of director (Colin Meadows White) 1 Buy now
08 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
04 Jan 2014 accounts Annual Accounts 17 Buy now
01 Nov 2013 officers Change of particulars for director (Dr Michael Albert Edelman) 2 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
06 Feb 2013 accounts Annual Accounts 18 Buy now
07 Aug 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 officers Change of particulars for director (Dr Nigel Leroy Pickett) 2 Buy now
06 Aug 2012 officers Change of particulars for director (Dr Michael Albert Edelman) 2 Buy now
14 Dec 2011 accounts Annual Accounts 19 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
04 Jul 2011 officers Change of particulars for director (Dr Michael Albert Edelman) 2 Buy now
14 Dec 2010 accounts Annual Accounts 18 Buy now
14 Dec 2010 incorporation Memorandum Articles 32 Buy now
14 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2010 resolution Resolution 2 Buy now
26 Nov 2010 officers Appointment of director (Mr Colin Meadows White) 2 Buy now
26 Nov 2010 officers Termination of appointment of director (Peter Rowley) 1 Buy now
26 Nov 2010 officers Termination of appointment of director (Gordon Hall) 1 Buy now
26 Nov 2010 officers Termination of appointment of director (Michael Bretherton) 1 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 officers Change of particulars for secretary (Mark James Sullivan) 1 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now
09 Mar 2010 accounts Annual Accounts 24 Buy now
28 Sep 2009 address Location of register of members 1 Buy now
06 Jul 2009 annual-return Return made up to 21/06/09; full list of members 10 Buy now
06 Jun 2009 officers Appointment terminated director paul o'brien 1 Buy now
06 Jun 2009 officers Appointment terminated director duncan peyton 1 Buy now
06 Jun 2009 officers Director appointed gordon hall 5 Buy now
14 May 2009 capital Ad 30/04/09\gbp si 15000@0.1=1500\gbp ic 6951123/6952623\ 2 Buy now
14 May 2009 capital Particulars of contract relating to shares 2 Buy now
14 May 2009 capital Ad 30/04/09\gbp si 34755615@0.1=3475561.5\gbp ic 3475561.5/6951123\ 2 Buy now
30 Apr 2009 capital Reduction of iss capital and minute (oc) c-pri foll o/c 21 Buy now
30 Apr 2009 incorporation Re Registration Memorandum Articles 61 Buy now
30 Apr 2009 change-of-name Certificate Re Registration Old Public Company To Public Limited Company 1 Buy now
30 Apr 2009 reregistration Application for rereg. As private: court order 2 Buy now
23 Apr 2009 resolution Resolution 59 Buy now
10 Feb 2009 capital Ad 23/01/09\gbp si 660000@0.1=66000\gbp ic 3409561.5/3475561.5\ 2 Buy now
13 Nov 2008 accounts Annual Accounts 35 Buy now
06 Oct 2008 auditors Auditors Resignation Company 1 Buy now
15 Jul 2008 annual-return Return made up to 21/06/08; full list of members 10 Buy now
20 May 2008 capital Ad 07/04/08\gbp si 826209@0.1=82620.9\gbp ic 3326940/3409560.9\ 2 Buy now
21 Apr 2008 accounts Annual Accounts 26 Buy now
11 Feb 2008 capital Ad 01/02/08--------- £ si 606060@.1=60606 £ ic 3266334/3326940 2 Buy now
10 Dec 2007 capital Ad 30/11/07--------- £ si 1151363@.1=115136 £ ic 3151198/3266334 2 Buy now
20 Jul 2007 address Location of register of members 1 Buy now
18 Jul 2007 annual-return Return made up to 21/06/07; full list of members 6 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: summ it accounting solutions LTD the digital world centre 1 lowry plaza salford quays salford M50 3UB 1 Buy now
03 Apr 2007 capital Ad 10/03/07--------- £ si 1851851@.1=185185 £ ic 2966030/3151215 2 Buy now
22 Sep 2006 address Registered office changed on 22/09/06 from: the digital world centre 1 lowry plaza salford quays salford M50 3UB 1 Buy now
17 Aug 2006 capital Ad 23/06/06--------- £ si 499980@.1=49998 £ ic 2916032/2966030 2 Buy now
14 Aug 2006 incorporation Memorandum Articles 8 Buy now