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NABERTHERM LIMITED

Company number 04009495

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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)
22 Aug 2024 AP01 Appointment of Mr Geoffrey Joseph Sargeson as a director on 8 August 2024
18 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
18 Jun 2024 PSC07 Cessation of Friedrich Wilhelm Wentrot as a person with significant control on 22 December 2023
07 May 2024 AA Micro company accounts made up to 31 December 2023
14 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 December 2022
28 Jun 2022 PSC01 Notification of Friedrich Wilhelm Wentrot as a person with significant control on 8 June 2022
28 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
27 Jun 2022 PSC01 Notification of Timm Grotheer as a person with significant control on 7 June 2022
27 Jun 2022 PSC07 Cessation of Friedrich Wilhelm Wentrot as a person with significant control on 7 June 2022
27 Jun 2022 CH01 Director's details changed for Mr Timm Grotheer on 1 June 2022
04 Mar 2022 AA Micro company accounts made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 December 2019
05 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Friedrich Wilhelm Wentrot as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Timm Grotheer as a director on 1 April 2019
25 Feb 2019 AA Micro company accounts made up to 31 December 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 December 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
26 Apr 2017 MA Memorandum and Articles of Association
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association