Nuvia LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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 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 Registry Jun 26, 2007 Appointment of a director