NORTEK GLOBAL HVAC (UK) LIMITED

Company number 01390934

Date	Type	Description	View / Download
13 Nov 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
04 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
08 Sep 2011	TM01	Termination of appointment of Imad Hajj as a director	(1 page)
10 Aug 2011	AP04	Appointment of Cargil Management Services Limited as a secretary	(2 pages)
10 Aug 2011	AP01	Appointment of Imad Hajj as a director	(2 pages)
10 Aug 2011	AP01	Appointment of William David Smith Jr as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Fabrice Jean-Pierre Van Belle as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr William Edward Weaver, Jr as a director	(2 pages)
10 Aug 2011	AP03	Appointment of William David Smith Jr as a secretary	(2 pages)
09 Aug 2011	AD01	Registered office address changed from Fens Pool Avenue Wallows Industrial Estate Brierley Hill West Midlands DY5 1QA on 9 August 2011	(1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
09 Aug 2011	TM02	Termination of appointment of Paul O'donohue as a secretary	(1 page)
09 Aug 2011	TM01	Termination of appointment of John Fletcher as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Michael Brookes as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Frank Staniland as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Christopher Yates as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Paul O'donohue as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Simon Hartles as a director	(1 page)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Apr 2011	AA	Full accounts made up to 31 July 2010	(21 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(10 pages)
05 May 2010	AA	Full accounts made up to 31 July 2009	(22 pages)
06 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(8 pages)
07 May 2009	363a	Return made up to 03/04/09; full list of members	(10 pages)

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