NOBIA HOLDINGS UK LIMITED

Company number 04184676

Date	Type	Description	View / Download
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
23 Apr 2019	CH01	Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
27 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
29 Oct 2016	AP01	Appointment of Mr Kristoffer Ljungfelt as a director	(2 pages)
29 Oct 2016	AP01	Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Bo Mikael Norman as a director on 19 October 2016	(1 page)
19 Oct 2016	CH01	Director's details changed for Mrs Nicola Jane Hardcastle on 10 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(39 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 72,600,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
30 Jul 2015	TM01	Termination of appointment of Peter Anthony Wrigley as a director on 30 June 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014	(2 pages)
30 Apr 2015	CH03	Secretary's details changed for Nicola Jane Saul on 30 December 2014	(1 page)
02 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 72,600,000	(6 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
26 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 72,600,000	(6 pages)
17 Dec 2013	TM01	Termination of appointment of Anthony Ryall as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr Anthony George Ryall as a director	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
27 Sep 2013	AP01	Appointment of Mr Paul David Woolston as a director	(2 pages)