Companies House does not verify the accuracy of the information filed

NOVOFERM UK LIMITED

Company number 07216491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AP01	Appointment of Jan Hulsmann as a director on 1 September 2024	View PDF Appointment of Jan Hulsmann as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Robin Leslie Baker as a director on 15 August 2024	View PDF Termination of appointment of Robin Leslie Baker as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Miss Corina Maeting as a director on 15 August 2024	View PDF Appointment of Miss Corina Maeting as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of David Anthony Bailey as a director on 12 July 2024	View PDF Termination of appointment of David Anthony Bailey as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024	View PDF Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr David Anthony Bailey as a director on 8 April 2024	View PDF Appointment of Mr David Anthony Bailey as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC05	Change of details for Novoferm Uk Holdings Limited as a person with significant control on 4 October 2021	View PDF Change of details for Novoferm Uk Holdings Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AD01	Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on 4 October 2021	View PDF Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
10 Sep 2021	TM01	Termination of appointment of Amber Louise Baker as a director on 10 September 2021	View PDF Termination of appointment of Amber Louise Baker as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Robin Leslie Baker as a director on 22 March 2021	View PDF Appointment of Robin Leslie Baker as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
10 Dec 2020	TM01	Termination of appointment of Simon Michael Hipgrave as a director on 23 November 2020	View PDF Termination of appointment of Simon Michael Hipgrave as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Mark Andrew Craigen as a director on 23 November 2020	View PDF Appointment of Mr Mark Andrew Craigen as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Jeremy Patrick Scott Baker as a director on 31 December 2019	View PDF Termination of appointment of Jeremy Patrick Scott Baker as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AP01	Appointment of Simon Michael Hipgrave as a director on 4 November 2019	View PDF Appointment of Simon Michael Hipgrave as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NOVOFERM UK LIMITED

Filter by category