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NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
11 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
06 May 2022	AP01	Appointment of Mr Euan Philip Crebbin as a director on 6 May 2022	View PDF Appointment of Mr Euan Philip Crebbin as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Gareth David Jones as a director on 29 April 2022	View PDF Termination of appointment of Gareth David Jones as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
13 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
24 Jun 2020	AP01	Appointment of Mr Martyn Cray as a director on 24 June 2020	View PDF Appointment of Mr Martyn Cray as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Rhidian Stephen Wilson as a director on 24 June 2020	View PDF Termination of appointment of Rhidian Stephen Wilson as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
04 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	AP01	Appointment of Mr Gareth David Jones as a director on 1 August 2018	View PDF Appointment of Mr Gareth David Jones as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	TM01	Termination of appointment of Michael Briggs as a director on 1 August 2018	View PDF Termination of appointment of Michael Briggs as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Mr Anthony Paul Pickering as a director on 1 August 2018	View PDF Appointment of Mr Anthony Paul Pickering as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP03	Appointment of Deanna Parsons-Jaeger as a secretary on 1 August 2018	View PDF Appointment of Deanna Parsons-Jaeger as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of Christopher Birks as a director on 1 August 2018	View PDF Termination of appointment of Christopher Birks as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)

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NIDEC CONTROL TECHNIQUES LIMITED

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