NOVOFERM EUROPE LIMITED

Company number 04909316

Date	Type	Description	View / Download
20 Aug 2019	MISC	Transfer of assets and liabilities	(1 page)
15 Mar 2019	MISC	Notification from overseas registry of completion of cross-border merger	(1 page)
15 Mar 2019	MISC	Copy of order of competent authority approving completionof cross-border merger	(3 pages)
21 Dec 2018	MISC	CB01 - notice of a cross border merger	(23 pages)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
28 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(61 pages)
09 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
09 Aug 2018	AD02	Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(58 pages)
19 Apr 2017	AP01	Appointment of Mr Thomas Hage as a director on 1 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Tamotsu Minamimoto as a director on 1 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Masahiro Fukuda as a director on 1 April 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
25 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
01 Dec 2015	TM01	Termination of appointment of Frank Wiedenmaier as a director on 1 December 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-29 EUR 2,000	(10 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
08 May 2015	AP01	Appointment of Hiroatsu Fujisawa as a director on 1 April 2015	(3 pages)
27 Apr 2015	TM01	Termination of appointment of Wadami Tanimoto as a director on 1 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Andreas Strecker as a director on 1 April 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Takanobu Motoki as a director on 30 September 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 EUR 2,000	(12 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
24 Apr 2014	TM01	Termination of appointment of Masahiro Fukuda as a director	(1 page)

• 1
• 2
• 3
• 4
• 5

Next