- Company Overview for NOVOFERM EUROPE LIMITED (04909316)
- Filing history for NOVOFERM EUROPE LIMITED (04909316)
- People for NOVOFERM EUROPE LIMITED (04909316)
- Registers for NOVOFERM EUROPE LIMITED (04909316)
- More for NOVOFERM EUROPE LIMITED (04909316)
| 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) |
|---|---|---|---|
| 17 Dec 2013 | AP01 | Appointment of Takanobu Motoki as a director | |
| 17 Dec 2013 | TM01 | Termination of appointment of Katsumi Fujii as a director | |
| 25 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 29 Aug 2013 | AD01 | Registered office address changed from Unit 1 Brooke Park Epsom Avenue Handforth Cheshire SK9 3PW on 29 August 2013 | |
| 07 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 13 Jun 2012 | AP01 | Appointment of Masahiro Fukuda as a director | |
| 18 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 08 Feb 2012 | TM01 | Termination of appointment of Jean Cesbron as a director | |
| 10 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 09 May 2011 | AP01 | Appointment of Yasushi Takayama as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Junichi Yasuda as a director | |
| 20 Dec 2010 | TM01 | Termination of appointment of Heinz Jammers as a director | |
| 20 Dec 2010 | AP01 | Appointment of Dr Andreas Strecker as a director | |
| 23 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 17 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 17 Aug 2010 | AP03 | Appointment of Peter Kruse as a secretary | |
| 13 Aug 2010 | TM02 | Termination of appointment of Stefan Piepenbreier as a secretary | |
| 23 Jul 2010 | AP01 | Appointment of Frank Wiedenmaier as a director | |
| 19 May 2010 | AP01 | Appointment of Katsumi Fujii as a director | |
| 17 May 2010 | TM01 | Termination of appointment of Takeshi Mori as a director | |
| 10 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 25 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
| 21 Aug 2009 | 288b | Appointment terminated director robert bartels |