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NORMAN & UNDERWOOD CONSERVATION LIMITED

Company number 01181667

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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)
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
12 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Nov 2016 MR01 Registration of charge 011816670002, created on 28 October 2016
04 Nov 2016 TM01 Termination of appointment of John Trevor Michael Underwood as a director on 28 October 2016
04 Nov 2016 TM01 Termination of appointment of Jonathan Mark Castleman as a director on 28 October 2016
04 Nov 2016 AP01 Appointment of Mr Leon Michael Ingham as a director on 28 October 2016
04 Nov 2016 AP01 Appointment of Mr Ross Aaron Headley as a director on 28 October 2016
03 Nov 2016 MR01 Registration of charge 011816670001, created on 28 October 2016
02 Nov 2016 MR01 Registration of charge 011816670003, created on 28 October 2016
26 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
12 May 2016 AA Accounts for a small company made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
26 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Sep 2012 AA Accounts for a small company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2009 CERTNM Company name changed norman & underwood (international) LIMITED\certificate issued on 09/09/09
15 Jul 2009 363a Return made up to 09/07/09; full list of members