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NIRAS LORIEN ENGINEERING SOLUTIONS UK LTD

Company number 15288810

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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)
23 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Niras Gruppen a/S as a person with significant control on 2 January 2024	View PDF Cessation of Niras Gruppen a/S as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CH01	Director's details changed for Ms Tina Hoerbye Loej on 2 January 2024	View PDF Director's details changed for Ms Tina Hoerbye Loej on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	CERTNM	Company name changed lorien engineering (uk) LIMITED\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04	View PDF Company name changed lorien engineering (uk) LIMITED\certificate issued on 06/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	PSC02	Notification of Niras Gruppen a/S as a person with significant control on 2 January 2024	View PDF Notification of Niras Gruppen a/S as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Gp Strategies Limited as a person with significant control on 2 January 2024	View PDF Cessation of Gp Strategies Limited as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of William Joseph Maggio as a director on 2 January 2024	View PDF Termination of appointment of William Joseph Maggio as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of James Daniel Moran as a director on 2 January 2024	View PDF Termination of appointment of James Daniel Moran as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Michael Roby Dugan as a director on 2 January 2024	View PDF Termination of appointment of Michael Roby Dugan as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Ms Tina Hoerbye Loej as a director on 2 January 2024	View PDF Appointment of Ms Tina Hoerbye Loej as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Thomas Bernhard Olsen as a director on 2 January 2024	View PDF Appointment of Mr Thomas Bernhard Olsen as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Carsten Toft Boesen as a director on 2 January 2024	View PDF Appointment of Mr Carsten Toft Boesen as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 2 January 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 2 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr. James Daniel Moran as a director on 28 November 2023	View PDF Appointment of Mr. James Daniel Moran as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-16 GBP 1	View PDF Incorporation Statement of capital on 2023-11-16 GBP 1 - link opens in a new window - 47 pages (47 pages)

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