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Dato Capital United Kingdom

Nuon Uk Projects (Nff05) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03494533
Record last updated Tuesday, November 5, 2013 12:13:26 PM UTC
Official Address Abbey Warehouse Slip Penzance
There are 20 companies registered at this street
Postal Code TR184AR
Sector Production of electricity

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Directors

Document Type Publication date Download link
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director 3494... Resignation of one Director 3494...
Registry Apr 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Resignation of 2 people: one Managing Director, one Director (a man) and one None Resignation of 2 people: one Managing Director, one Director (a man) and one None
Registry Jan 22, 2013 Annual return Annual return
Registry Nov 8, 2012 Miscellaneous document Miscellaneous document
Registry Nov 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of a woman Resignation of a woman
Registry Apr 29, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 16, 2010 Annual return Annual return
Registry Feb 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 25, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 7, 2009 Change of registered office address Change of registered office address
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Annual return Annual return
Registry Jan 29, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2009 Memorandum of association Memorandum of association
Registry Jan 16, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 16, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2009 Miscellaneous document Miscellaneous document
Registry Jan 8, 2009 Appointment of a director Appointment of a director
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2008 Resignation of one Dir Portfolio Mgmnt Nuon Nl and one Director (a man) Resignation of one Dir Portfolio Mgmnt Nuon Nl and one Director (a man)
Registry Dec 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 9, 2008 Memorandum of association Memorandum of association
Registry Jun 5, 2008 Company name change Company name change
Registry Jun 4, 2008 Change of name certificate Change of name certificate
Registry Jan 21, 2008 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Jul 9, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Manager Renewables and one Director (a man) Resignation of one Manager Renewables and one Director (a man)
Registry Feb 28, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Resignation of a director Resignation of a director
Registry Jan 27, 2005 Annual return Annual return
Registry Dec 20, 2004 Resignation of one Director Bd Ai and one Director (a man) Resignation of one Director Bd Ai and one Director (a man)
Registry Dec 20, 2004 Appointment of a man as Dir Portfolio Mgmnt Nuon Nl and Director Appointment of a man as Dir Portfolio Mgmnt Nuon Nl and Director
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Appointment of a director Appointment of a director
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2004 Annual return Annual return
Registry Oct 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2003 Resignation of a director Resignation of a director
Registry Sep 26, 2003 Resignation of a director 3494... Resignation of a director 3494...
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Appointment of a director 3494... Appointment of a director 3494...
Registry Sep 15, 2003 Change of name certificate Change of name certificate
Registry Sep 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 26, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2003 Annual return Annual return
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Jan 13, 2003 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 26, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 30, 2002 Memorandum of association Memorandum of association
Registry Sep 3, 2002 Change of name certificate Change of name certificate
Financials May 30, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Resignation of a director Resignation of a director
Registry Apr 12, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Mar 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2002 Annual return Annual return
Registry Nov 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2001 Resignation of a secretary Resignation of a secretary

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