NOVOFERM UK HOLDINGS LIMITED

Company number 07917746

Date	Type	Description	View / Download
23 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
15 Nov 2019	AP01	Appointment of Simon Michael Hipgrave as a director on 4 November 2019	(2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
03 May 2019	PSC07	Cessation of Novoferm Europe Limited as a person with significant control on 3 April 2019	(1 page)
03 May 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 April 2019	(1 page)
02 May 2019	PSC02	Notification of Sanwa Holdings Corporation as a person with significant control on 3 April 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
09 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
09 Aug 2018	AD02	Register inspection address has been changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
23 Jan 2018	AUD	Auditor's resignation	(1 page)
21 Sep 2017	TM01	Termination of appointment of Stephen Peter Hobbs as a director on 31 July 2017	(1 page)
16 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Stephen John Dickinson as a director on 15 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Dirk Goessling as a director on 15 December 2016	(2 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
04 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000	(7 pages)
15 Jan 2016	AP01	Appointment of Thomas Hage as a director on 1 December 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Frank Wiedenmaier as a director on 1 December 2015	(1 page)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
31 Mar 2015	AP01	Appointment of Rainer Schackmann as a director on 31 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Andreas Stecker as a director on 31 March 2015	(1 page)