NU-PRO LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Change of details for Magnaghi (Uk) Limited as a person with significant control on 2024-02-29 |
04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
03/04/233 April 2023 | Appointment of Anna Illiano as a director on 2023-04-01 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with updates |
28/12/2228 December 2022 | Notification of Magnaghi (Uk) Limited as a person with significant control on 2022-12-22 |
28/12/2228 December 2022 | Cessation of Five Valleys Aerospace Ltd as a person with significant control on 2022-12-22 |
23/09/2223 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
15/09/2215 September 2022 | Full accounts made up to 2022-03-31 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
31/03/1931 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/04/152 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
10/04/1410 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
29/04/1129 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS JAMES BAILEY / 30/03/2010 |
13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIMENT / 30/03/2010 |
12/04/1012 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIMENT / 30/03/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS JAMES BAILEY / 30/03/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
05/03/105 March 2010 | COMPANY NAME CHANGED NU-PRO SURFACE TREATMENTS LIMITED CERTIFICATE ISSUED ON 05/03/10 |
05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/03/105 March 2010 | CHANGE OF NAME 17/02/2010 |
06/04/096 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FORSYTH |
20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIMENT / 01/04/2006 |
24/04/0824 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/04/0711 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/06/0619 June 2006 | NC DEC ALREADY ADJUSTED 06/07/05 |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
02/06/062 June 2006 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; AMEND |
11/04/0611 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/07/0519 July 2005 | REDUCTION OF ISSUED CAPITAL |
15/07/0515 July 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
28/06/0528 June 2005 | REDUCE ISSUED CAPITAL 08/06/05 |
26/04/0526 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
05/04/045 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
12/02/0412 February 2004 | DIRECTOR RESIGNED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: WINDSOR ROAD REDDITCH WORCESTERSHIRE B97 6EF |
06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: G OFFICE CHANGED 06/11/03 WINDSOR ROAD REDDITCH WORCESTERSHIRE B97 6EF |
06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
06/11/036 November 2003 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/10/0329 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR |
03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 LOWTHER ROAD SHEFFIELD S6 2DR |
27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
07/06/037 June 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
05/02/035 February 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
22/08/0122 August 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0027 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/09/0027 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00 |
26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/0030 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
06/01/006 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
11/05/9911 May 1999 | SECRETARY RESIGNED |
24/04/9924 April 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
27/03/9927 March 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/993 March 1999 | COMPANY NAME CHANGED BI PROCESSES LIMITED CERTIFICATE ISSUED ON 04/03/99 |
02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B6 8PZ |
02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: G OFFICE CHANGED 02/03/99 NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B6 8PZ |
02/03/992 March 1999 | NEW SECRETARY APPOINTED |
02/03/992 March 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | DIRECTOR RESIGNED |
02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/03/992 March 1999 | ADOPT MEM AND ARTS 19/02/99 |
27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | £ NC 1000/7500000 01/06/98 |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 55 COLMORE ROW BIRMINGHAM B3 2AS |
11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/9811 June 1998 | SECRETARY RESIGNED |
11/06/9811 June 1998 | DIRECTOR RESIGNED |
08/06/988 June 1998 | COMPANY NAME CHANGED INGLEBY (1094) LIMITED CERTIFICATE ISSUED ON 08/06/98 |
03/06/983 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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