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NORDEX UK LIMITED

Company number 04218191

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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)
01 Jun 2016 AP01 Appointment of Mr Richard Furniss as a director on 1 June 2016
29 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
23 Jul 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
26 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
15 Apr 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Thorsten Kramer as a director
26 Jan 2012 AP01 Appointment of Mr Lars Krogsgaard as a director
26 Jan 2012 AP01 Appointment of Mr Bernard Schaferbarthold as a director
17 Jan 2012 AP03 Appointment of Mr David Marsh as a secretary
17 Jan 2012 TM01 Termination of appointment of Graham Bocking as a director
17 Jan 2012 TM02 Termination of appointment of Graham Bocking as a secretary
21 Sep 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 CH01 Director's details changed for Mr Graham Peter Bocking on 25 August 2011
25 Aug 2011 CH03 Secretary's details changed for Mr Graham Peter Bocking on 25 August 2011
25 Aug 2011 AP01 Appointment of Mr Thorsten Kramer as a director
27 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mr Bryan David Grinham on 27 June 2011
12 Nov 2010 TM01 Termination of appointment of Sjoerd Walraven as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Carsten Pedersen as a director
11 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders