NORTEK GLOBAL HVAC (UK) LIMITED

Company number 01390934

Date	Type	Description	View / Download
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
22 Aug 2019	AD01	Registered office address changed from 11th Flo0R, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham Gb B4 6AT on 22 August 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Simon Parker as a director on 28 February 2019	(1 page)
04 Mar 2019	AP01	Appointment of Mr Francisco Vasquez as a director on 28 February 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
05 Apr 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(44 pages)
06 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
19 Jan 2017	AD01	Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Flo0R, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 January 2017	(2 pages)
01 Nov 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Oct 2016	AP01	Appointment of Garry Elliot Barnes as a director on 3 October 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Kevin William Donnelly as a director on 12 September 2016	(1 page)
12 Sep 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Geoffrey Damien Morgan as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Matthew William Hughes as a director on 12 September 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Kevin W Donnelly as a secretary on 12 September 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000	(6 pages)
22 Jan 2016	AP01	Appointment of Simon Parker as a director on 19 January 2016	(2 pages)
18 Dec 2015	AP01	Appointment of Mr. Matthew William Hughes as a director on 16 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Almon Charles Hall as a director on 16 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)