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NORWEPP (NWDA SUBSIDIARY) LIMITED

Company number 06009418

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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)
31 Oct 2016 TM01 Termination of appointment of Deborah Ann Mclaughlin as a director on 31 October 2016
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Nov 2015 TM02 Termination of appointment of Jonathan Paul Byrom as a secretary on 20 November 2015
23 Nov 2015 AP03 Appointment of Mr Robert Luke Bean as a secretary on 20 November 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
13 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AP03 Appointment of Mr Jonathan Paul Byrom as a secretary
27 Nov 2013 TM02 Termination of appointment of Michael Guy as a secretary
11 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of Neil Pickering as a director
08 Feb 2013 TM01 Termination of appointment of Paul Lakin as a director
01 Feb 2013 AP01 Appointment of Mrs Deborah Ann Mclaughlin as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Clive Elphick as a director
12 Mar 2012 CH01 Director's details changed for Mr Paul Richard Lakin on 19 September 2011
26 Jan 2012 AP03 Appointment of Mr Michael Robert Guy as a secretary
26 Jan 2012 TM01 Termination of appointment of Clive Elphick as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AP01 Appointment of Neil Pickering as a director
22 Nov 2011 AD01 Registered office address changed from 18-24 Faraday Road Wavertree Technology Park Liverpool L13 1EH on 22 November 2011
27 Apr 2011 AP01 Appointment of Mr Paul Richard Lakin as a director