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Dato Capital United Kingdom

Nuvia LTD

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Reports

Extended Company Report with Annual Accounts NUVIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALLCO 1599 LIMITED
BBN ENVIRONMENTAL MANAGEMENT LIMITED
WASTECHEM LIMITED
NUKEM NUCLEAR LIMITED
RWE NUKEM LIMITED
NUVIA LIMITED
NUKEM LIMITED

Details

Company type Private Limited Company, Active
Company Number 02063786
Record last updated Friday, April 12, 2024 12:06:40 PM UTC
Official Address Kelburn Court Daten Park Risley Warrington Cheshire Wa36tw Birchwood
There are 7 companies registered at this street
Postal Code WA36TW
Sector Other specialised construction activities n.e.c.

Charts

Visits

NUVIA LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 26, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 13, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 13, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2020 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Sep 9, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 2, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 13, 2015 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Oct 31, 2014 Resignation of one Director Resignation of one Director
Registry Sep 29, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 22, 2014 Annual accounts Annual accounts
Financials Aug 28, 2014 Annual accounts 2063... Annual accounts 2063...
Registry May 21, 2014 Annual return Annual return
Registry Apr 9, 2014 Annual return 6539... Annual return 6539...
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Mar 21, 2013 Annual return Annual return
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 22, 2012 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 2063... Annual accounts 2063...
Registry Aug 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 30, 2012 Annual return Annual return
Registry Apr 4, 2012 Annual return 6539... Annual return 6539...
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 6539... Annual accounts 6539...
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2011 Annual return Annual return
Registry May 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 22, 2010 Appointment of a man as Secretary 2063... Appointment of a man as Secretary 2063...
Registry Dec 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2010 Resignation of one Commercial Manager and one Secretary (a man) Resignation of one Commercial Manager and one Secretary (a man)
Registry Dec 3, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Sep 9, 2010 Annual accounts Annual accounts
Financials Jun 22, 2010 Annual accounts 2063... Annual accounts 2063...
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 2063... Change of particulars for director 2063...
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Nov 23, 2009 Annual accounts Annual accounts
Financials Oct 7, 2009 Annual accounts 2063... Annual accounts 2063...
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Aug 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Annual return Annual return
Registry Apr 8, 2009 Annual return 6539... Annual return 6539...
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Resignation of a director 2063... Resignation of a director 2063...
Registry Dec 9, 2008 Resignation of 2 people: one Managing Director, one Director Projects and one Director (a man) Resignation of 2 people: one Managing Director, one Director Projects and one Director (a man)
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Change of name certificate Change of name certificate
Registry May 15, 2008 Company name change Company name change
Registry May 15, 2008 Change of name certificate Change of name certificate
Registry May 15, 2008 Company name change Company name change
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2008 Change of name certificate Change of name certificate
Registry Apr 10, 2008 Company name change Company name change
Registry Mar 31, 2008 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Mar 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Memorandum of association Memorandum of association
Registry Nov 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 9, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Registry Jul 28, 2007 Appointment of a director 2063... Appointment of a director 2063...
Registry Jul 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 16, 2007 Memorandum of association Memorandum of association
Registry Jul 6, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Appointment of a director Appointment of a director

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