DE NORA WATER TECHNOLOGIES LIMITED
Company number 08089317
- Company Overview for DE NORA WATER TECHNOLOGIES LIMITED (08089317)
- Filing history for DE NORA WATER TECHNOLOGIES LIMITED (08089317)
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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) |
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12 Apr 2024 | PSC05 | Change of details for De Nora Holding (Uk) Limited as a person with significant control on 12 April 2024 | |
05 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
02 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
04 Aug 2023 | AP01 | Appointment of Ms Meg Florczak as a director on 30 June 2023 | |
03 Aug 2023 | TM01 | Termination of appointment of Angelo Ferrari as a director on 30 June 2023 | |
31 Jul 2023 | AP01 | Appointment of Mr Stefano Casalino as a director on 30 June 2023 | |
31 Jul 2023 | AD01 | Registered office address changed from Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX on 31 July 2023 | |
31 Jul 2023 | AD01 | Registered office address changed from Daytona House Amber Close Amington Tamworth B77 4RP United Kingdom to Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX on 31 July 2023 | |
21 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with updates | |
16 Feb 2023 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX | |
06 Feb 2023 | AP04 | Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 18 January 2023 | |
16 Jan 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 January 2023 | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
13 Apr 2022 | AD01 | Registered office address changed from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom to Daytona House Amber Close Amington Tamworth B77 4RP on 13 April 2022 | |
12 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
12 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
12 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
12 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
14 Apr 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
26 Jan 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
26 Jan 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
26 Jan 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
26 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
23 Oct 2020 | AP01 | Appointment of Christopher John Murphy as a director on 23 October 2020 |