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INTERNORM WINDOWS UK LIMITED

Company number 06425405

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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)
09 Nov 2018 PSC07 Cessation of Anette Klinger as a person with significant control on 7 June 2018
08 May 2018 AA Accounts for a small company made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Dr Johann Pichler as a director on 3 April 2018
20 Apr 2018 TM01 Termination of appointment of Johann Habring as a director on 3 April 2018
29 Nov 2017 CH01 Director's details changed for Mr Andreas Helmut Simmer on 29 November 2017
29 Nov 2017 CH01 Director's details changed for Mr Andreas Helmut Simmer on 29 November 2017
29 Nov 2017 CH03 Secretary's details changed for Mr Andreas Helmut Simmer on 29 November 2017
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
21 Apr 2017 AA Accounts for a small company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
18 May 2016 AA Audited abridged accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 40,565
05 Jun 2015 AA Accounts for a small company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 40,565
24 Jul 2014 AP01 Appointment of Mr Johann Habring as a director on 17 July 2014
24 Jul 2014 TM01 Termination of appointment of Joachim Schulz as a director on 17 July 2014
25 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40,565
21 Feb 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 TM02 Termination of appointment of Valerie Saffery as a secretary
26 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
23 Feb 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Joachim Schulz as a director
03 Jan 2012 TM01 Termination of appointment of Johann Habring as a director
29 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders