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NORTEK INSTRUMENTS LIMITED

Company number 04540022

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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 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
22 May 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
24 Oct 2016 CH01 Director's details changed for Atle Lohrmann on 5 April 2016
24 Oct 2016 CH01 Director's details changed for Mr Ole Dypbukt on 5 April 2016
08 Jul 2016 AD01 Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 8 July 2016
04 Jul 2016 AUD Auditor's resignation
21 Apr 2016 AA Accounts for a small company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 45,000
18 Aug 2015 AA Accounts for a small company made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Mr Ole Dypbukt as a director on 20 July 2015
20 Jul 2015 TM01 Termination of appointment of Gordon Thomas Jones as a director on 20 July 2015
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 45,000
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 45,000
20 May 2013 AA Accounts for a small company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
26 Oct 2010 SH03 Purchase of own shares.
14 Oct 2010 TM01 Termination of appointment of Andrew Smerdon as a director
14 Oct 2010 TM02 Termination of appointment of Andrew Smerdon as a secretary