Nuvia LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
- all other documents available
- 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
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HALLCO 1599 LIMITED
BBN ENVIRONMENTAL MANAGEMENT LIMITED
WASTECHEM LIMITED
NUKEM NUCLEAR LIMITED
RWE NUKEM LIMITED
NUVIA LIMITED
NUKEM LIMITED
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 |
Locality | Birchwood |
Region | England |
Postal Code | WA36TW |
Sector | Other specialised construction activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 11, 2024 | Resignation of one Director (a man) |  |
Registry | Apr 11, 2024 | Appointment of a man as Director and Finance Director |  |
Registry | Jun 26, 2023 | Appointment of a man as Director |  |
Registry | Apr 1, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Mar 24, 2023 | 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%) |  |
Registry | Dec 13, 2022 | Resignation of one Shareholder (Above 75%) |  |
Registry | Jan 1, 2021 | Appointment of a woman |  |
Registry | Dec 31, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 12, 2020 | Appointment of a woman as Secretary |  |
Registry | Oct 30, 2020 | Resignation of one Secretary (a man) |  |
Registry | Jul 23, 2020 | Appointment of a man as Chartered Engineer and Director |  |
Registry | Sep 9, 2016 | Appointment of a man as Director and Finance Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 6539... |  |
Registry | Apr 1, 2016 | Appointment of a man as Company Director and Director |  |
Registry | Nov 2, 2015 | Appointment of a man as Accountant and Director |  |
Registry | May 13, 2015 | Appointment of a man as Director and Chartered Engineer |  |
Registry | Oct 31, 2014 | Resignation of one Director |  |
Registry | Sep 29, 2014 | Resignation of one Ceo and one Director (a man) |  |
Financials | Sep 22, 2014 | Annual accounts |  |
Financials | Aug 28, 2014 | Annual accounts 2063... |  |
Registry | May 21, 2014 | Annual return |  |
Registry | Apr 9, 2014 | Annual return 6539... |  |
Financials | Oct 2, 2013 | Annual accounts |  |
Registry | Apr 24, 2013 | Annual return |  |
Financials | Mar 21, 2013 | Annual accounts |  |
Registry | Mar 21, 2013 | Annual return |  |
Registry | Dec 6, 2012 | Resignation of one Director |  |
Registry | Nov 30, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Oct 22, 2012 | Annual accounts |  |
Financials | Oct 3, 2012 | Annual accounts 2063... |  |
Registry | Aug 29, 2012 | Appointment of a man as Director |  |
Registry | Aug 23, 2012 | Appointment of a man as Accountant and Director |  |
Registry | May 30, 2012 | Annual return |  |
Registry | Apr 4, 2012 | Annual return 6539... |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Financials | Sep 29, 2011 | Annual accounts 6539... |  |
Registry | May 13, 2011 | Annual return |  |
Registry | May 13, 2011 | Appointment of a man as Secretary |  |
Registry | May 13, 2011 | Resignation of one Secretary |  |
Registry | May 13, 2011 | Annual return |  |
Registry | May 13, 2011 | Appointment of a man as Secretary |  |
Registry | Dec 22, 2010 | Appointment of a man as Secretary 2063... |  |
Registry | Dec 21, 2010 | Appointment of a man as Secretary |  |
Registry | Dec 21, 2010 | Resignation of one Secretary |  |
Registry | Dec 21, 2010 | Resignation of one Commercial Manager and one Secretary (a man) |  |
Registry | Dec 3, 2010 | Notice of name or other designation of class of shares |  |
Financials | Sep 9, 2010 | Annual accounts |  |
Financials | Jun 22, 2010 | Annual accounts 2063... |  |
Registry | May 19, 2010 | Annual return |  |
Registry | May 19, 2010 | Change of particulars for director |  |
Registry | May 19, 2010 | Change of particulars for director 2063... |  |
Registry | May 19, 2010 | Change of particulars for director |  |
Registry | May 19, 2010 | Change of particulars for secretary |  |
Registry | Apr 15, 2010 | Annual return |  |
Registry | Apr 15, 2010 | Change of particulars for director |  |
Registry | Apr 15, 2010 | Change of particulars for secretary |  |
Registry | Mar 29, 2010 | Appointment of a man as Director |  |
Registry | Mar 26, 2010 | Appointment of a man as Managing Director and Director |  |
Financials | Nov 23, 2009 | Annual accounts |  |
Financials | Oct 7, 2009 | Annual accounts 2063... |  |
Registry | Aug 10, 2009 | Resignation of a director |  |
Registry | Aug 8, 2009 | Appointment of a man as Director |  |
Registry | Aug 4, 2009 | Resignation of a director |  |
Registry | Jul 31, 2009 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2009 | Appointment of a man as Director |  |
Registry | May 1, 2009 | Annual return |  |
Registry | Apr 8, 2009 | Annual return 6539... |  |
Registry | Dec 15, 2008 | Resignation of a director |  |
Registry | Dec 15, 2008 | Resignation of a director 2063... |  |
Registry | Dec 9, 2008 | Resignation of 2 people: one Managing Director, one Director Projects and one Director (a man) |  |
Financials | Jul 24, 2008 | Annual accounts |  |
Registry | May 15, 2008 | Change of name certificate |  |
Registry | May 15, 2008 | Company name change |  |
Registry | May 15, 2008 | Change of name certificate |  |
Registry | May 15, 2008 | Company name change |  |
Registry | Apr 30, 2008 | Annual return |  |
Registry | Apr 15, 2008 | Appointment of a man as Director |  |
Registry | Apr 15, 2008 | Appointment of a man as Secretary |  |
Registry | Apr 15, 2008 | Resignation of a secretary |  |
Registry | Apr 15, 2008 | Resignation of a director |  |
Registry | Apr 15, 2008 | Change of accounting reference date |  |
Registry | Apr 15, 2008 | Change in situation or address of registered office |  |
Registry | Apr 10, 2008 | Change of name certificate |  |
Registry | Apr 10, 2008 | Company name change |  |
Registry | Mar 31, 2008 | 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 |  |
Registry | Mar 19, 2008 | Two appointments: 2 companies |  |
Registry | Nov 1, 2007 | Appointment of a director |  |
Registry | Nov 1, 2007 | Memorandum of association |  |
Registry | Nov 1, 2007 | Alteration to memorandum and articles |  |
Registry | Oct 24, 2007 | Appointment of a man as Ceo and Director |  |
Registry | Oct 9, 2007 | Auditor's letter of resignation |  |
Registry | Jul 28, 2007 | Appointment of a director |  |
Registry | Jul 28, 2007 | Appointment of a director 2063... |  |
Registry | Jul 16, 2007 | Alteration to memorandum and articles |  |
Registry | Jul 16, 2007 | Memorandum of association |  |
Registry | Jul 6, 2007 | Resignation of a director |  |