- Company Overview for NOBIA HOLDINGS UK LIMITED (04184676)
- Filing history for NOBIA HOLDINGS UK LIMITED (04184676)
- People for NOBIA HOLDINGS UK LIMITED (04184676)
- Charges for NOBIA HOLDINGS UK LIMITED (04184676)
- More for NOBIA HOLDINGS UK LIMITED (04184676)
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) |
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26 Sep 2013 | AP01 | Appointment of Mr Daniel Arthur Edward Carr as a director | |
26 Sep 2013 | AP01 | Appointment of Mrs Nicola Jane Saul as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Peter Anthony Wrigley as a director | |
27 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
08 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
19 Apr 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
03 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
29 Mar 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
29 Oct 2010 | AP01 | Appointment of Mr Bo Mikael Norman as a director | |
26 Oct 2010 | TM01 | Termination of appointment of Nicholas Friend as a director | |
26 Oct 2010 | TM01 | Termination of appointment of Preben Bager as a director | |
05 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
05 Aug 2010 | AP01 | Appointment of Mr Nicholas Giovanni Lewis Friend as a director | |
05 Aug 2010 | CH01 | Director's details changed for Mr Peter Kane on 1 August 2010 | |
19 May 2010 | AP01 | Appointment of Mr Anjum Ahmed as a director | |
11 May 2010 | AP01 | Appointment of Mr Peter Kane as a director | |
10 May 2010 | TM01 | Termination of appointment of Roy Saunders as a director | |
13 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders | |
13 Nov 2009 | CH03 | Secretary's details changed for Nicola Jane Saul on 15 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Preben Bager on 15 October 2009 | |
13 Nov 2009 | CH01 | Director's details changed for Roy Saunders on 15 October 2009 | |
31 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
03 Aug 2009 | 288c | Director's change of particulars / roy saunders / 10/09/2008 | |
23 Mar 2009 | 363a | Return made up to 21/03/09; full list of members | |
12 Nov 2008 | 288b | Appointment terminated director jan johansson |