- Company Overview for NORDFAB-D.P.E. LTD (01666696)
- Filing history for NORDFAB-D.P.E. LTD (01666696)
- People for NORDFAB-D.P.E. LTD (01666696)
- Charges for NORDFAB-D.P.E. LTD (01666696)
- More for NORDFAB-D.P.E. LTD (01666696)
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) |
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13 Apr 2013 | AP03 | Appointment of Mr Philip Jamesd Bamforth as a secretary | |
13 Apr 2013 | TM01 | Termination of appointment of Laurence Neary as a director | |
13 Apr 2013 | TM02 | Termination of appointment of Laurence Neary as a secretary | |
12 Oct 2012 | AP01 | Appointment of Mr Paul Rowlands as a director | |
05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Jul 2012 | AR01 | Annual return made up to 10 July 2012 with full list of shareholders | |
03 Apr 2012 | TM01 | Termination of appointment of Mark Hodgens as a director | |
21 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Oct 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
19 Oct 2011 | AD01 | Registered office address changed from C/O Nederman Ltd 91 Seedlee Road, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AE United Kingdom on 19 October 2011 | |
19 Oct 2011 | AD01 | Registered office address changed from C/O Dantherm Filtration Limewood Approach Seacroft Leeds LS14 1NG on 19 October 2011 | |
09 Aug 2011 | AP01 | Appointment of Mr Laurence John Neary as a director | |
09 Aug 2011 | AP01 | Appointment of Mr Mark Vernon Hodgens as a director | |
09 Aug 2011 | AP03 | Appointment of Mr Laurence John Neary as a secretary | |
09 Aug 2011 | TM01 | Termination of appointment of Richard Halliwell as a director | |
09 Aug 2011 | TM02 | Termination of appointment of Philip Bamforth as a secretary | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
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20 Aug 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
20 Aug 2010 | CH01 | Director's details changed for Richard Halliwell on 10 July 2010 | |
20 Aug 2010 | TM01 | Termination of appointment of Carsten Christensen as a director | |
20 Aug 2010 | TM01 | Termination of appointment of Torben Duer as a director | |
20 Aug 2010 | AP03 | Appointment of Mr Philip James Bamforth as a secretary | |
18 Feb 2010 | TM02 | Termination of appointment of Darren Wood as a secretary | |
18 Feb 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
19 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 |