- Company Overview for NKT (U.K.) LTD (05212765)
- Filing history for NKT (U.K.) LTD (05212765)
- People for NKT (U.K.) LTD (05212765)
- More for NKT (U.K.) LTD (05212765)
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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10 May 2019 | AP01 | Appointment of Mr Jan Oliver Schlodder as a director on 8 May 2019 | |
05 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
09 Nov 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
09 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
08 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 27 December 2017 to 26 December 2017 | |
20 Sep 2018 | AP01 | Appointment of Mr Michael Chino Hjorth as a director on 3 August 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
06 Aug 2018 | AP01 | Appointment of Mr Ian Henderson as a director on 3 August 2018 | |
03 Aug 2018 | TM01 | Termination of appointment of Michael Lovell as a director on 3 August 2018 | |
12 Feb 2018 | PSC07 | Cessation of Nkt Cables a/S as a person with significant control on 6 April 2016 | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
11 Aug 2017 | PSC02 | Notification of Nkt (Denmark) a/S as a person with significant control on 6 April 2016 | |
08 Apr 2017 | CERTNM |
Company name changed nkt cables LIMITED\certificate issued on 08/04/17
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04 Apr 2017 | TM01 | Termination of appointment of Michael Hedegaard Lyng as a director on 1 April 2017 | |
14 Nov 2016 | AP01 | Appointment of Ms Frida Mari Norrbom Sams as a director on 7 November 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Peter Hem as a director on 7 November 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
26 Sep 2016 | AA | Total exemption small company accounts made up to 27 December 2015 | |
25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Aug 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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11 May 2015 | TM01 | Termination of appointment of Ole Melgaard as a director on 30 April 2015 | |
11 May 2015 | AP01 | Appointment of Mr Michael Hedegaard Lyng as a director on 30 April 2015 | |
11 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |