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NORD-LOCK LTD

Company number 04117670

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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)
07 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
15 Feb 2014 TM01 Termination of appointment of Marita Osterlund as a director
15 Feb 2014 AP01 Appointment of Mr Ola Ringdahl as a director
15 Feb 2014 TM01 Termination of appointment of Marita Osterlund as a director
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
19 Sep 2011 TM01 Termination of appointment of Svante Stocks as a director
19 Sep 2011 TM02 Termination of appointment of Jennie Arnesson as a secretary
19 Sep 2011 AP03 Appointment of Mr Marcus Lundevall as a secretary
19 Sep 2011 AP01 Appointment of Mr Marcus Lundevall as a director
15 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Graham Paul Souter on 21 December 2010
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Graham Paul Souter on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Mrs Marita Elisabet Osterlund on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Mr Svante Stocks on 30 November 2009
20 Mar 2009 AA Accounts for a small company made up to 31 December 2008
06 Jan 2009 363a Return made up to 30/11/08; full list of members
06 Jan 2009 288a Director appointed mr svante stocks