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Dato Capital United Kingdom

Provimi LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PROVIMI 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 Dec 18, 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

Financials

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

NUTEC LIMITED

Details

Company type Private Limited Company
Company Number 01262691
Record last updated Friday, October 21, 2022 3:04:47 PM UTC
Postal Code YO7 3HE

Charts

Visits

PROVIMI LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2022 Appointment of a woman Appointment of a woman
Registry May 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2021 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 10, 2018 Appointment of a man as Director and Uk & Ireland Country Controller Appointment of a man as Director and Uk & Ireland Country Controller
Registry Apr 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Nov 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Appointment of a man as Director and Managing Director Cpn Emea Appointment of a man as Director and Managing Director Cpn Emea
Registry Nov 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Statement of companies objects Statement of companies objects
Registry Apr 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 25, 2013 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Aug 9, 2012 Change of particulars for director Change of particulars for director
Registry Jul 9, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 4, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 4, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Registry Dec 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Resignation of one Managing and one Director (a man) Resignation of one Managing and one Director (a man)
Registry Mar 2, 2011 Annual return Annual return
Registry Jan 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 4, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Annual return Annual return
Registry Dec 8, 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 27, 2009 Resignation of one Director 1262... Resignation of one Director 1262...
Registry Nov 23, 2009 Resignation of 2 people: one Group Vice President Provimi H and one Director (a man) Resignation of 2 people: one Group Vice President Provimi H and one Director (a man)
Registry Nov 23, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 4, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of a director 1262... Resignation of a director 1262...
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 17, 2008 Resignation of a director 1262... Resignation of a director 1262...
Registry Jul 17, 2008 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Jul 16, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
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 Director 1262... Appointment of a man as Director 1262...
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Appointment of a director Appointment of a director
Registry Mar 7, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a man as Director and Group Vice President Provimi H Appointment of a man as Director and Group Vice President Provimi H
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 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 Sep 20, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Registry Jan 11, 2005 Resignation of a director Resignation of a director
Registry Dec 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 6, 2004 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 Apr 15, 2004 Appointment of a director Appointment of a director
Registry Jan 25, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Annual return Annual return

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