CDI ENERGY PRODUCTS UK LIMITED

Company number 01297487

Date	Type	Description	View / Download
24 Apr 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Perry as a director on 18 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of William John Pratt as a director on 21 January 2015	(2 pages)
30 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(4 pages)
25 Feb 2014	AA	Full accounts made up to 31 August 2013	(19 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(4 pages)
30 May 2013	CERTNM	Company name changed norwegian seals LIMITED\certificate issued on 30/05/13 NM04 ‐ Change of name by provision in articles	(2 pages)
22 May 2013	CC04	Statement of company's objects	(2 pages)
22 May 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum of association/remove limitations of authorised share capital 10/05/2013	(19 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts, resignation and appoint auditors 03/05/2013	(1 page)
21 May 2013	AUD	Auditor's resignation	(1 page)
07 May 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
24 Oct 2012	AR01	Annual return made up to 29 September 2012	(15 pages)
20 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(3 pages)
20 Sep 2012	AD01	Registered office address changed from Unit 6 Astra Park Parkside Lane Leeds West Yorkshire LS11 5TD on 20 September 2012	(2 pages)
20 Sep 2012	AP01	Appointment of Mr Richard John Perry as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mr John Mark Curtis as a director	(3 pages)
20 Sep 2012	AP01	Appointment of Mr Andrew Maitland Caley as a director	(3 pages)
20 Sep 2012	AP03	Appointment of Debra Bradbury as a secretary	(3 pages)
20 Sep 2012	TM01	Termination of appointment of Terence Beddis as a director	(2 pages)
24 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 May 2012	TM01	Termination of appointment of Peter Laycock as a director	(2 pages)
29 May 2012	AP01	Appointment of Terence Beddis as a director	(3 pages)
22 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)