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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)
12 Apr 2016 AP01 Appointment of Mr Antoni Ventura Ribal as a director on 8 April 2016
12 Apr 2016 MR04 Satisfaction of charge 037056450008 in full
12 Apr 2016 MR04 Satisfaction of charge 037056450007 in full
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
01 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 200
13 May 2014 CC04 Statement of company's objects
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company shall not haev an authorised share capital 01/05/2014
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
31 Jul 2013 MR01 Registration of charge 037056450009
23 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Jun 2013 MR01 Registration of charge 037056450008
21 May 2013 MR04 Satisfaction of charge 2 in full
10 May 2013 MR01 Registration of charge 037056450007
10 Apr 2013 MR04 Satisfaction of charge 3 in full
10 Apr 2013 MR04 Satisfaction of charge 5 in full
10 Apr 2013 MR04 Satisfaction of charge 4 in full
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Richard Stephen Bennett on 1 January 2013
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
08 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders