NALGE (EUROPE) LIMITED

Company number 01936982

Date	Type	Description	View / Download
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
09 Aug 2012	MISC	ML28 for extra statutory material not required for the public record.	(1 page)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
26 Jul 2012	ANNOTATION	Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.
26 Jul 2012	AA	Accounts made up to 31 December 2011	(14 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
06 Oct 2011	AA	Accounts made up to 31 December 2010	(13 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
17 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
27 Aug 2010	AA	Accounts made up to 31 December 2009	(17 pages)
30 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(6 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
10 Nov 2009	AA	Accounts made up to 31 December 2008	(20 pages)
27 Jul 2009	363a	Return made up to 27/07/09; full list of members	(4 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)