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NANOCO TECH LIMITED

Company number 05853720

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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)
06 Feb 2013 AA Full accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Dr Nigel Leroy Pickett on 22 June 2011
06 Aug 2012 CH01 Director's details changed for Dr Michael Albert Edelman on 22 June 2011
14 Dec 2011 AA Full accounts made up to 31 July 2011
04 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Dr Michael Albert Edelman on 25 March 2011
14 Dec 2010 AA Full accounts made up to 31 July 2010
14 Dec 2010 MEM/ARTS Memorandum and Articles of Association
14 Dec 2010 CC04 Statement of company's objects
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 AP01 Appointment of Mr Colin Meadows White as a director
26 Nov 2010 TM01 Termination of appointment of Peter Rowley as a director
26 Nov 2010 TM01 Termination of appointment of Gordon Hall as a director
26 Nov 2010 TM01 Termination of appointment of Michael Bretherton as a director
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 CH03 Secretary's details changed for Mark James Sullivan on 21 June 2010
21 Jun 2010 AD02 Register inspection address has been changed
09 Mar 2010 AA Full accounts made up to 31 July 2009
28 Sep 2009 353 Location of register of members
06 Jul 2009 363a Return made up to 21/06/09; full list of members
06 Jun 2009 288b Appointment terminated director paul o'brien
06 Jun 2009 288b Appointment terminated director duncan peyton
06 Jun 2009 288a Director appointed gordon hall