Uea Nrp Investments Ltd was registered on 19 October 1993 and are based in Earlham in Norwich. The companies directors are Brown, Jason Raymond, Callaghan, Duncan Ian. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Jason Raymond | 27 October 2017 | - | 1 |
| CALLAGHAN, Duncan Ian | 31 March 2016 | 27 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| AP03 - Appointment of secretary | 09 November 2017 | |
| TM02 - Termination of appointment of secretary | 09 November 2017 | |
| AP01 - Appointment of director | 09 November 2017 | |
| TM01 - Termination of appointment of director | 09 November 2017 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AP03 - Appointment of secretary | 31 March 2016 | |
| TM02 - Termination of appointment of secretary | 31 March 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 21 October 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| CERTNM - Change of name certificate | 17 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH03 - Change of particulars for secretary | 12 November 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| CC04 - Statement of companies objects | 28 May 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2006 | |
| 363a - Annual Return | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| 363s - Annual Return | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| RESOLUTIONS - N/A | 21 June 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
| AUD - Auditor's letter of resignation | 24 March 1999 | |
| 395 - Particulars of a mortgage or charge | 25 February 1999 | |
| RESOLUTIONS - N/A | 21 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 February 1999 | |
| RESOLUTIONS - N/A | 12 February 1999 | |
| RESOLUTIONS - N/A | 12 February 1999 | |
| CERT10 - Re-registration of a company from public to private | 12 February 1999 | |
| 53 - Application by a public company for re-registration as a private company | 12 February 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| AUD - Auditor's letter of resignation | 07 January 1999 | |
| AA - Annual Accounts | 07 January 1999 | |
| 363s - Annual Return | 12 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 June 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 02 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1997 | |
| AA - Annual Accounts | 20 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| 363s - Annual Return | 07 November 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| 287 - Change in situation or address of Registered Office | 02 November 1994 | |
| 288 - N/A | 12 September 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| 288 - N/A | 21 March 1994 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 February 1994 | |
| 325 - Location of register of directors' interests in shares etc | 24 February 1994 | |
| 353 - Register of members | 24 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1994 | |
| PROSP - Prospectus | 14 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1994 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 07 January 1994 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 07 January 1994 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| RESOLUTIONS - N/A | 22 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1993 | |
| CERTNM - Change of name certificate | 08 November 1993 | |
| NEWINC - New incorporation documents | 19 October 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 April 2005 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1999 | Fully Satisfied |
N/A |
