NORMEC DETS LIMITED

Company number 03705645

Date	Type	Description	View / Download
10 Aug 2017	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 28 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 28 February 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr David Terry Reeve as a director on 28 February 2017	(2 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
06 Mar 2017	AD01	Registered office address changed from Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY England to Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on 6 March 2017	(1 page)
06 Mar 2017	AD04	Register(s) moved to registered office address Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY	(1 page)
06 Mar 2017	AD01	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit 2 Park Road Industrial Estate Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on 6 March 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from Unit 2 Park Road Industrial Estate South, Consett County Durham DH8 5PY to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
21 Sep 2016	MR04	Satisfaction of charge 6 in full	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(8 pages)
17 May 2016	CH01	Director's details changed for Mr Antoni Ventura Ribal on 17 May 2016	(2 pages)
29 Apr 2016	SH08	Change of share class name or designation	(2 pages)
29 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Julie Bennett as a secretary on 8 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Richard Stephen Bennett as a director on 8 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Julie Bennett as a director on 8 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 8 April 2016	(2 pages)