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NORDMANN UK GROUP HOLDINGS LTD

Company number 07608263

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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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
30 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC07	Cessation of Edgar Eduard Nordmann as a person with significant control on 15 September 2017	View PDF Cessation of Edgar Eduard Nordmann as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC07	Cessation of Nordmann, Rassmann Gmbh as a person with significant control on 15 September 2017	View PDF Cessation of Nordmann, Rassmann Gmbh as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
16 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
20 Jul 2022	TM01	Termination of appointment of Bernhard Felix Kruse as a director on 2 June 2022	View PDF Termination of appointment of Bernhard Felix Kruse as a director on 2 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	MR04	Satisfaction of charge 076082630003 in full	View PDF Satisfaction of charge 076082630003 in full - link opens in a new window - 1 page (1 page)
03 May 2022	MR04	Satisfaction of charge 076082630002 in full	View PDF Satisfaction of charge 076082630002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	CH01	Director's details changed for Mr Bernhard Felix Kruse on 28 April 2022	View PDF Director's details changed for Mr Bernhard Felix Kruse on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Ian Paul Melluish as a director on 1 March 2022	View PDF Termination of appointment of Ian Paul Melluish as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Carsten Manfred Guentner as a director on 1 August 2021	View PDF Termination of appointment of Carsten Manfred Guentner as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP03	Appointment of Mr Keith Fairbrass as a secretary on 30 June 2021	View PDF Appointment of Mr Keith Fairbrass as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM02	Termination of appointment of Ashvin Patel as a secretary on 30 June 2021	View PDF Termination of appointment of Ashvin Patel as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Mr Keith Fairbrass as a director on 30 June 2021	View PDF Appointment of Mr Keith Fairbrass as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Ross Edward Straughan as a director on 30 June 2021	View PDF Appointment of Mr Ross Edward Straughan as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Ashvin Patel as a director on 30 June 2021	View PDF Termination of appointment of Ashvin Patel as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
30 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CH01	Director's details changed for Mr Bernhard Felix Kruse on 29 April 2021	View PDF Director's details changed for Mr Bernhard Felix Kruse on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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NORDMANN UK GROUP HOLDINGS LTD

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