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NVENT INTERNATIONAL (UK) LTD

Company number 09748745

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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 Sep 2024 AA Full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
01 Dec 2022 AP01 Appointment of Neil Rughani as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Neil Stuart Mackintosh as a director on 30 November 2022
14 Oct 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
22 Jun 2022 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 7 June 2022
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
01 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021
26 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
20 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company filing audit exampt accounts under section 479A 05/10/2020
16 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19