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NOVOFERM UK HOLDINGS LIMITED

Company number 07917746

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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)
28 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
30 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
09 Jul 2012 AD03 Register(s) moved to registered inspection location
09 Jul 2012 AD02 Register inspection address has been changed
23 May 2012 CERTNM Company name changed hlwkh 510 LIMITED\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-03-31
26 Apr 2012 AP01 Appointment of Stephen John Dickinson as a director
26 Apr 2012 AP01 Appointment of Frank Wiedenmaier as a director
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 1,000
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 550
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
18 Apr 2012 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 18 April 2012
18 Apr 2012 AP01 Appointment of Dr Andreas Stecker as a director
18 Apr 2012 AP01 Appointment of Amber Louise Baker as a director
14 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-31
14 Apr 2012 CONNOT Change of name notice
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Mar 2012 AP01 Appointment of Stephen Peter Hobbs as a director
19 Mar 2012 AP01 Appointment of Mr Jeremy Patrick Scott Baker as a director
19 Mar 2012 TM01 Termination of appointment of Roger Dyson as a director
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)