NUTECH ENERGY UK LIMITED

Company number 07520930

Date	Type	Description	View / Download
30 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Dec 2016	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 53 Church Street Weybridge Surrey KT13 8DJ on 5 December 2016	(2 pages)
01 Dec 2016	4.70	Declaration of solvency	(3 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	(1 page)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
06 Jun 2016	AP01	Appointment of Steven Roth as a director on 1 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Allen Howard as a director on 1 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(5 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 Aug 2015	AD01	Registered office address changed from Abbey Business Centre Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 20 August 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(5 pages)
04 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
07 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
05 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
06 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
17 May 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 100	(3 pages)
07 Apr 2011	AP01	Appointment of Allen Howard as a director	(2 pages)
07 Apr 2011	AP03	Appointment of Guy Hunter as a secretary	(2 pages)
07 Apr 2011	AP01	Appointment of Guy Hunter as a director	(2 pages)
01 Mar 2011	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 1 March 2011	(1 page)
28 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(2 pages)