NULECTROHMS LIMITED

Company number 00805123

Date	Type	Description	View / Download
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Lynton David Boardman on 12 September 2016	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of John Stynes as a director on 6 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 455,050	(4 pages)
26 Feb 2015	AA01	Change of accounting reference date	(3 pages)
20 Jan 2015	AP01	Appointment of John Stynes as a director on 1 January 2015	(3 pages)
19 Jan 2015	AUD	Auditor's resignation	(1 page)
12 Jan 2015	AA	Full accounts made up to 11 July 2014	(9 pages)
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
06 Jan 2015	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 455,050	(4 pages)
04 Aug 2014	AP01	Appointment of John Leighton Jones as a director on 11 July 2014	(4 pages)
30 Jul 2014	TM01	Termination of appointment of Garry Michael Swindell as a director on 11 July 2014	(2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
30 Jul 2014	CC04	Statement of company's objects	(2 pages)
30 Jul 2014	TM02	Termination of appointment of Michael Charles Graham as a secretary on 11 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Michael Charles Graham as a director on 11 July 2014	(2 pages)
30 Jul 2014	AP03	Appointment of Lynton David Boardman as a secretary on 11 July 2014	(3 pages)
30 Jul 2014	AP01	Appointment of Mr Shatish Damodar Dasani as a director on 11 July 2014	(4 pages)
30 Jul 2014	AP01	Appointment of Lynton David Boardman as a director on 11 July 2014	(3 pages)