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NORMARK UK SPORT LTD.

Company number 08317064

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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)
10 Mar 2017 CERTNM Company name changed normark sport uk LTD.\certificate issued on 10/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
16 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Nov 2016 AAMD Amended accounts for a dormant company made up to 31 December 2015
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014 AD02 Register inspection address has been changed from C/O Geldards Llp the Arc Enterprise Way Nottingham Nottingham NG2 1EN United Kingdom to The Development Centre Wolds Farm the Fosse Cotgrave Nottingham NG12 3HG
03 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Feb 2014 TM01 Termination of appointment of Marcus Twidale as a director
20 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 AP01 Appointment of Mr Jean-Philippe Marie Auguste Robert Nicolle as a director
05 Dec 2012 AD03 Register(s) moved to registered inspection location
05 Dec 2012 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom on 5 December 2012
05 Dec 2012 AD02 Register inspection address has been changed
04 Dec 2012 NEWINC Incorporation