NORATEL UK LTD

Company number 04136659

Date	Type	Description	View / Download
12 Jul 2018	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Garry Ian Lynock as a secretary on 12 July 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
25 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 08/01/2017	(5 pages)
10 Jan 2017	CS01	08/01/17 Statement of Capital gbp 2	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
01 Jun 2016	TM01	Termination of appointment of Bo Stefan Larsson as a director on 1 June 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Andrew Sulalith Jayasinghe as a director on 1 June 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2	(8 pages)
19 Jan 2016	CH03	Secretary's details changed for Garry Ian Lynock on 17 April 2015	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Garry Ian Lynock on 17 April 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	(8 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(8 pages)
22 Jan 2014	AD01	Registered office address changed from Unit 7 George House Beam Heath Way Nantwich CW5 6GD on 22 January 2014	(1 page)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(8 pages)
25 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(8 pages)
19 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
31 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)