NDE TECHNICAL SERVICES UK LTD

Company number 02016426

Date	Type	Description	View / Download
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
07 May 2019	PSC07	Cessation of Nde Global Technical Services Uk Limited as a person with significant control on 17 August 2018	(1 page)
07 May 2019	PSC02	Notification of Rina Consulting Limited as a person with significant control on 17 August 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Scott Alexander Mcinnes as a director on 20 December 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Jun 2018	AP01	Appointment of Mr Adam George Crocker as a director on 7 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mrs Annelie Du Plessis as a director on 7 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
08 Feb 2017	AUD	Auditor's resignation	(1 page)
12 Dec 2016	TM01	Termination of appointment of Gavin Stewart Higgins as a director on 28 November 2016	(1 page)
11 Nov 2016	AP01	Appointment of Mr Scott Alexander Mcinnes as a director on 31 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Anthony Richard Chant as a director on 13 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2,000	(4 pages)
10 Dec 2015	CERTNM	Company name changed boldbrink LIMITED\certificate issued on 10/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-09	(3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
12 Oct 2015	CC04	Statement of company's objects	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Robert Stuart Dilworth as a director on 15 July 2014	(1 page)
22 Sep 2015	CC04	Statement of company's objects	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Robert Stuart Dilworth as a director on 27 June 2014	(2 pages)
21 Sep 2015	AP01	Appointment of Mr Anthony Richard Chant as a director on 7 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Calum William Gibb Phillips as a director on 7 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Corneal Barnett as a director on 7 September 2015	(1 page)