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NERA UK LIMITED

Company number 03974527

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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)
31 Dec 2014 AD01 Registered office address changed from 15 Stratford Place London W1C 1BE to Marble Arch House 66 Seymour Street London W1H 5BT on 31 December 2014
11 Nov 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
01 Apr 2014 AP01 Appointment of Sean Gammons as a director
11 Mar 2014 AP01 Appointment of Scott Mcdonald as a director
05 Mar 2014 TM01 Termination of appointment of John Drzik as a director
05 Mar 2014 TM01 Termination of appointment of Graham Shuttleworth as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Lawrence Wu as a director
22 Aug 2013 TM01 Termination of appointment of Chudozie Okongwu as a director
22 Aug 2013 TM01 Termination of appointment of Andrew Carron as a director
22 Aug 2013 TM01 Termination of appointment of David Bucco as a director
22 Aug 2013 AP01 Appointment of John Drzik as a director
22 Aug 2013 AP01 Appointment of Matthew Cunningham as a director
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
04 Oct 2012 AP01 Appointment of Chudozie Okongwu as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Richard Hern as a director
29 Feb 2012 TM01 Termination of appointment of Nigel Attenborough as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for David Charles Bucco on 17 April 2010