NORTEK (UK) LIMITED

Company number 03056154

Date	Type	Description	View / Download
16 Sep 2019	CH01	Director's details changed for Garry Elliot Barnes on 12 September 2019	(2 pages)
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)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
04 Jun 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 1 January 2019	(2 pages)
04 Jun 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 1 January 2019	(2 pages)
04 Jun 2019	PSC02	Notification of Sageford Uk Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2019	PSC07	Cessation of Nortek Holding B.V. as a person with significant control on 6 April 2016	(1 page)
04 Jun 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 1 January 2019	(2 pages)
04 Jun 2019	CH03	Secretary's details changed for Jonathon Colin Fyfe Crawford on 1 January 2019	(1 page)
04 Jun 2019	CH01	Director's details changed for Garry Elliot Barnes on 1 January 2019	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 31,177,610	(4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
08 Jun 2017	CC04	Statement of company's objects	(2 pages)
18 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
05 May 2017	AUD	Auditor's resignation	(1 page)
23 Jan 2017	AD01	Registered office address changed from , the Colemore Building Colmore Circus Queensway, Birmingham, B4 6AT, England to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 23 January 2017	(2 pages)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(182 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2016	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD to 11th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 1 November 2016	(1 page)
03 Oct 2016	AP01	Appointment of Garry Elliot Barnes as a director on 3 October 2016	(2 pages)