NDE GLOBAL TECHNICAL SERVICES UK LIMITED

Company number 08454313

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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)
01 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
18 Jul 2019 AD01 Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on 18 July 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Mar 2019 CS01 Confirmation statement made on 9 May 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
31 Jan 2018 AP01 Appointment of Mrs Annelie Du Plessis as a director on 29 January 2018
31 Jan 2018 TM01 Termination of appointment of Douglas Ewen Davies as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr Adam George Crocker as a director on 29 January 2018
29 Jan 2018 TM02 Termination of appointment of Daniel James Perrett as a secretary on 26 January 2018
29 Jan 2018 TM01 Termination of appointment of Angela Jackson as a director on 26 January 2018
15 Jun 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Mar 2017 AD04 Register(s) moved to registered office address Era Building Cleeve Road Leatherhead Surrey KT22 7SA
08 Feb 2017 AUD Auditor's resignation
12 Dec 2016 TM01 Termination of appointment of Anthony Richard Chant as a director on 13 October 2016
12 Dec 2016 TM01 Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 MR04 Satisfaction of charge 084543130001 in full
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2