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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)
06 Aug 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,584.121482
03 Aug 2015 CH01 Director's details changed for Derek Steven Price on 18 April 2015
03 Aug 2015 CH01 Director's details changed for Mr Ian Paul Melluish on 18 April 2015
03 Aug 2015 CH01 Director's details changed for Marie Roberts on 18 April 2015
10 Mar 2015 MR01 Registration of charge 076082630002, created on 10 March 2015
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
14 Jun 2014 MR01 Registration of charge 076082630001
29 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10,584.121482
21 Apr 2014 CH03 Secretary's details changed for Martin Ibbotson on 21 April 2014
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 10,585.18
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
14 Aug 2013 CH01 Director's details changed for Mr Martin Ibbotson on 18 April 2013
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 10,252.63
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 9,840
06 Jun 2012 CH01 Director's details changed for Mr Martin Ibbotson on 1 June 2012
06 Jun 2012 CH03 Secretary's details changed for Martin Ibbotson on 1 June 2012
26 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Marie Roberts as a director
08 Mar 2012 AP01 Appointment of Derek Steven Price as a director
08 Mar 2012 AP01 Appointment of Mr Martin Ibbotson as a director
08 Mar 2012 AP03 Appointment of Martin Ibbotson as a secretary