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NORMEC DETS LIMITED

Company number 03705645

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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)
30 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 25/01/2024	View PDF Resolutions RES13 ‐ Change of name 25/01/2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	CERTNM	Company name changed derwentside environmental testing services LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25	View PDF Company name changed derwentside environmental testing services LIMITED\certificate issued on 27/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-25 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 28 November 2023	View PDF Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Kirk Bridgewood as a director on 28 November 2023	View PDF Appointment of Kirk Bridgewood as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Robert Marcel Wolff as a director on 28 November 2023	View PDF Appointment of Robert Marcel Wolff as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
19 Oct 2023	AP01	Appointment of Rogier Petrus Hendrikus Epping as a director on 17 October 2023	View PDF Appointment of Rogier Petrus Hendrikus Epping as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC02	Notification of Normec Environmental Testing Limited as a person with significant control on 17 October 2023	View PDF Notification of Normec Environmental Testing Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 17 October 2023	View PDF Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Mariska Henrica Maria Van Schaik as a director on 17 October 2023	View PDF Appointment of Mariska Henrica Maria Van Schaik as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 October 2023	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Christopher Derrick Thorn as a director on 17 October 2023	View PDF Termination of appointment of Christopher Derrick Thorn as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AP01	Appointment of Britt Denise Schuurs as a director on 17 October 2023	View PDF Appointment of Britt Denise Schuurs as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Aug 2023	TM01	Termination of appointment of Vicente Catalan Cuenca as a director on 31 July 2023	View PDF Termination of appointment of Vicente Catalan Cuenca as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM01	Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023	View PDF Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CH01	Director's details changed for Mr Christopher Derrick Thorn on 17 May 2023	View PDF Director's details changed for Mr Christopher Derrick Thorn on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MR04	Satisfaction of charge 037056450009 in full	View PDF Satisfaction of charge 037056450009 in full - link opens in a new window - 1 page (1 page)

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NORMEC DETS LIMITED

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