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NILFISK LTD.

Company number 00212642

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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)
09 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 9 December 2019
20 Nov 2019 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
20 Nov 2019 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
16 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
04 Oct 2018 AP01 Appointment of Mr Steen Lindbo as a director on 1 September 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
14 Jun 2018 TM01 Termination of appointment of Anders Terkildsen as a director on 31 May 2018
02 Nov 2017 PSC08 Notification of a person with significant control statement
02 Nov 2017 PSC07 Cessation of Nilfisk a/S as a person with significant control on 2 November 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jan 2016 AP01 Appointment of Karina Kjaer Deacon as a director on 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Morten Johansen as a director on 31 December 2015
23 Sep 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 12,672,000
27 Apr 2015 CERTNM Company name changed nilfisk-advance LIMITED\certificate issued on 27/04/15
  • RES15 ‐ Change company name resolution on 2015-04-15
27 Apr 2015 CONNOT Change of name notice
16 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 12,672,000
16 Jan 2014 AP01 Appointment of Mr Anders Terkildsen as a director
14 Jan 2014 TM01 Termination of appointment of Jorgen Jensen as a director