NORGINE LIMITED

Company number 00215668

Date	Type	Description	View / Download
02 Aug 2017	MR01	Registration of charge 002156680008, created on 2 August 2017	(27 pages)
01 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
31 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
03 Jul 2017	PSC04	Change of details for Mr Peter Michael Stein as a person with significant control on 15 May 2017	(2 pages)
18 Aug 2016	CH01	Director's details changed for Ms Tara Bussey on 18 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Kenneth Eric Scrimgeour as a director on 10 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Malcolm Archibald Taylor as a director on 10 August 2016	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
12 Jul 2016	AP01	Appointment of Mrs Dawn Lesley Timmins as a director on 8 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Meirion Eric Richards as a director on 8 July 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
10 Mar 2016	AP01	Appointment of Ms Tara Bussey as a director on 9 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Donna Louise Mcvey as a director on 9 March 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr Meirion Eric Richards as a director on 11 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Joanne Mary Pillai as a director on 30 November 2015	(1 page)
19 Oct 2015	CH01	Director's details changed for Mr Malcolm Archibald Taylor on 7 October 2015	(2 pages)
16 Oct 2015	CH01	Director's details changed for Mr Christopher William Bath on 7 October 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Christopher William Bath on 2 October 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000,000	(6 pages)
28 Jul 2015	CH01	Director's details changed for Mr Peter Martin on 14 April 2015	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
27 Nov 2014	AP01	Appointment of Mr Christopher William Bath as a director on 25 November 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Ian Cox as a director on 15 October 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of David Robert Todd as a director on 29 August 2014	(1 page)