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NOREMO UK LTD

Company number 03662298

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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)
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
03 Apr 2016 AP01 Appointment of Mrs Vicky Pryce as a director on 2 April 2016
18 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AA01 Previous accounting period extended from 28 November 2014 to 31 March 2015
19 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Aug 2014 AA01 Previous accounting period shortened from 29 November 2013 to 28 November 2013
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 AA01 Previous accounting period shortened from 30 November 2011 to 29 November 2011
05 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr George E Danner as a director
30 Sep 2011 TM01 Termination of appointment of Christopher Ledger as a director
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
19 Jan 2011 CERTNM Company name changed simudyne uk LTD\certificate issued on 19/01/11
  • CONNOT ‐
21 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Matthew David Peregrine-Jones on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David Winston Peregrine-Jones on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Christopher John Walton Ledger on 30 November 2009
30 Nov 2009 AP01 Appointment of Mr Hugh Stafford-Smith as a director