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NORDE SUSPENSIONS LIMITED

Company number 00420190

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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)
06 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Mr Mark Phillip Geoffrey Page as a director on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Kelleher as a director on 31 December 2014
29 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 36,364
05 Nov 2013 AD01 Registered office address changed from Hendrickson Europe Limited Sywell Airport Northampton NN6 0BU on 5 November 2013
29 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
19 Sep 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Gary Gerstenslager on 10 July 2010
27 Jul 2010 CH01 Director's details changed for Mr John Kelleher on 10 July 2010
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2009 363a Return made up to 10/07/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2008 363a Return made up to 10/07/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
23 Jul 2007 363a Return made up to 10/07/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 288b Director resigned