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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)
20 Feb 2023 AP01 Appointment of Mr Carlos Campos-Callao as a director on 20 February 2023
09 Feb 2023 AP01 Appointment of Mr Christopher Derrick Thorn as a director on 8 February 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
04 Jan 2023 TM01 Termination of appointment of Simon Timothy Dyke Turner as a director on 25 December 2022
15 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 600,200
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
07 Jul 2022 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 6 July 2022
31 Jan 2022 TM02 Termination of appointment of Joan Knight as a secretary on 31 January 2022
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
01 Dec 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Julien Joseph Rojo as a director on 31 March 2020
01 Apr 2020 AP01 Appointment of Dr Vicente Catalan Cuenca as a director on 31 March 2020
28 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 December 2017
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
21 Mar 2018 AP01 Appointment of Mr Simon Timothy Dyke Turner as a director on 28 July 2017
23 Feb 2018 TM01 Termination of appointment of David Terry Reeve as a director on 1 January 2018
23 Feb 2018 AP01 Appointment of Julien Joseph Rojo as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Andrew Charles Brown as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Lewis James Barrett as a director on 1 January 2018
01 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016