NORDAM EUROPE LIMITED

Company number 03223042

Date	Type	Description	View / Download
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4,950,227	(12 pages)
14 May 2014	AP01	Appointment of Michael Robert Hughett as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Tory Baker as a director	(1 page)
07 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(12 pages)
02 Jan 2013	AP01	Appointment of Stephen Paul Henderson as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of William Fitzgerald as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
26 Sep 2012	AP01	Appointment of Michael Anthony Patton as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Basil Joseph Barimo as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of William Peacher as a director	(1 page)
26 Sep 2012	TM02	Termination of appointment of Stephen Henderson as a secretary	(1 page)
26 Sep 2012	TM01	Termination of appointment of Adrian Button as a director	(1 page)
26 Jul 2012	CH03	Secretary's details changed for Bruce Alastair Mcalister on 1 July 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(13 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
15 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(13 pages)
14 Jul 2011	TM01	Termination of appointment of Khozema Shipchandler as a director	(1 page)
14 Jul 2011	AP01	Appointment of James Michael Mock as a director ANNOTATION This is a duplicate of the AP01 registered on 13/07/2011 for James Michael Mock	(3 pages)
13 Jul 2011	AP01	Appointment of James Michael Mock as a director	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
26 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(13 pages)