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NORMA UK LIMITED

Company number 01562585

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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)
16 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
16 May 2018 PSC01 Notification of Juergen Walter Ziegler as a person with significant control on 5 March 2018
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
16 May 2018 PSC08 Notification of a person with significant control statement
16 May 2018 CH01 Director's details changed for Jurgen Walter Ziegler on 24 April 2018
16 May 2018 PSC01 Notification of Richard David Smith as a person with significant control on 11 September 2017
15 May 2018 CH01 Director's details changed for Mr Richard David Smith on 28 April 2018
15 May 2018 PSC07 Cessation of Stefan Kreysa as a person with significant control on 11 September 2017
15 May 2018 PSC07 Cessation of Mark William Burnett as a person with significant control on 11 September 2017
15 May 2018 PSC05 Change of details for Dnl Uk Ltd as a person with significant control on 15 May 2018
28 Mar 2018 AP01 Appointment of Jurgen Walter Ziegler as a director on 5 March 2018
28 Mar 2018 TM01 Termination of appointment of Stefan Kreysa as a director on 5 March 2018
27 Dec 2017 AA Full accounts made up to 31 December 2016
06 Nov 2017 AP01 Appointment of Richard Smith as a director
30 Oct 2017 AP01 Appointment of Richard Smith as a director on 12 September 2017
30 Oct 2017 TM01 Termination of appointment of Mark William Burnett as a director on 12 September 2017
23 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,180,000
03 May 2016 CH01 Director's details changed for Stefan Kreysa on 13 April 2016
08 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of Philip Humphries as a director on 25 August 2015
04 Sep 2015 AP01 Appointment of Stefan Kreysa as a director on 25 August 2015
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,180,000
05 Sep 2014 AA Full accounts made up to 31 December 2013