NORTEK (UK) LIMITED

Company number 03056154

Date	Type	Description	View / Download
12 Sep 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Kevin William Donnelly as a secretary on 12 September 2016	(1 page)
12 Sep 2016	AP01	Appointment of Geoffrey Damien Morgan as a director on 12 September 2016	(2 pages)
12 Sep 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary 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	TM01	Termination of appointment of Matthew William Hughes as a director on 12 September 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 16,542,208	(5 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)
19 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 16,542,208	(5 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 16,542,208	(5 pages)
05 Jun 2014	CH01	Director's details changed for Kevin William Donnelly on 12 May 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Almon Charles Hall on 12 May 2014	(2 pages)
05 Jun 2014	CH03	Secretary's details changed for Mr Kevin William Donnelly on 12 May 2014	(1 page)
10 Jan 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AP01	Appointment of Kevin William Donnelly as a director	(3 pages)
25 Apr 2013	TM01	Termination of appointment of Edward Cooney as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)