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NIDEC CONTROL TECHNIQUES LIMITED

Company number 01236886

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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)
08 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3,890,317.4
01 Jul 2013 AP01 Appointment of Mr Christopher Birks as a director
01 Jul 2013 TM01 Termination of appointment of Philip Sewell as a director
24 Jun 2013 AA Full accounts made up to 30 September 2012
19 Apr 2013 SH02 Statement of capital on 15 August 2012
  • GBP 0.2
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
04 Sep 2012 MEM/ARTS Memorandum and Articles of Association
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 TM01 Termination of appointment of Jeremy Hooper as a director
03 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
22 Feb 2012 AA Full accounts made up to 30 September 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Feb 2011 AA Full accounts made up to 30 September 2010
07 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Jean Paul Leon Montupet on 20 March 2010
07 Apr 2010 CH01 Director's details changed for Mr Jean Paul Leon Montupet on 20 March 2010
06 Apr 2010 CH01 Director's details changed for Pierre Sarre on 20 March 2010
06 Apr 2010 CH01 Director's details changed for Jeremy Charles Hooper on 20 March 2010
06 Apr 2010 CH01 Director's details changed for John Anthony Gallagher on 20 March 2010
06 Apr 2010 CH01 Director's details changed for Guillaume De La Codre on 20 March 2010
12 Feb 2010 TM01 Termination of appointment of Claude Henry as a director
08 Feb 2010 AA Full accounts made up to 30 September 2009
01 Dec 2009 TM01 Termination of appointment of Ferdinand Rijsdijk as a director
01 Dec 2009 TM01 Termination of appointment of Willy Vandormael as a director
31 Mar 2009 363a Return made up to 21/03/09; full list of members