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)
04 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Edif Group Management Limited the Media Village Great Titchfield Street London W1W 5BB
27 Aug 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
07 May 2015 TM01 Termination of appointment of Corrado Belloni as a director on 10 February 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AP03 Appointment of Mr Daniel James Perrett as a secretary on 16 September 2014
02 Jul 2014 MR01 Registration of charge 084543130001
01 Jul 2014 AP01 Appointment of Mr Gavin Stewart Higgins as a director
01 Jul 2014 TM01 Termination of appointment of Craig Fairey as a director
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
08 Apr 2014 AP01 Appointment of Mr Craig Fairey as a director
08 Apr 2014 AP01 Appointment of Mr Corrado Belloni as a director
08 Apr 2014 AP01 Appointment of Mr Anthony Chant as a director
05 Jun 2013 AD02 Register inspection address has been changed from C/O Edif Group Management Limited the Media Village Great Titchfield Street London W1W 5BB England
05 Jun 2013 AD02 Register inspection address has been changed
29 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
29 May 2013 AP01 Appointment of Douglas Ewen Davies as a director
16 May 2013 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
16 May 2013 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 May 2013 TM01 Termination of appointment of Travers Smith Limited as a director
16 May 2013 TM01 Termination of appointment of Ruth Bracken as a director
16 May 2013 MEM/ARTS Memorandum and Articles of Association
16 May 2013 AP01 Appointment of Angela Jackson as a director
16 May 2013 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 May 2013
14 May 2013 CERTNM Company name changed de facto 2015 LIMITED\certificate issued on 14/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07