NKT HVC LTD.

Company number 10465674

Date	Type	Description	View / Download
28 Nov 2019	TM01	Termination of appointment of Jens Andreas Berthou as a director on 14 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Claes Erik Sven Westerlind as a director on 14 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Roland Munkerod Andersen as a director on 14 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Mika Hermanni Makela as a director on 14 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Morten Bang as a director on 14 November 2019	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2019 GBP 1,001	(7 pages)
08 Apr 2019	AP01	Appointment of Mr Morten Bang as a director on 29 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Jorgen Janus Hillerup as a director on 29 March 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
29 Sep 2018	AD01	Registered office address changed from Navkar House Ashbrook Office Park - Unit 6 Longstone Road Manchester M22 5LB England to Navkar House Ashbrook Office Park - Unit 6 (Ground Floor) Longstone Road Manchester M22 5LB on 29 September 2018	(1 page)
29 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
01 Aug 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 December 2016	(3 pages)
28 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(6 pages)
28 Nov 2017	PSC02	Notification of Nkt Hv Cables Holding Ab as a person with significant control on 14 February 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Abb Holdings B.V. as a person with significant control on 14 February 2017	(1 page)
28 Nov 2017	PSC02	Notification of Abb Holdings B.V. as a person with significant control on 9 December 2016	(2 pages)
07 Nov 2017	PSC07	Cessation of Nkt a/S as a person with significant control on 1 March 2017	(1 page)
31 Oct 2017	PSC02	Notification of Nkt a/S as a person with significant control on 1 March 2017	(1 page)
31 Oct 2017	PSC07	Cessation of Abb Limited as a person with significant control on 28 February 2017	(1 page)
30 Oct 2017	AD01	Registered office address changed from C/O Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT United Kingdom to Navkar House Ashbrook Office Park - Unit 6 Longstone Road Manchester M22 5LB on 30 October 2017	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2019.	(5 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-23	(2 pages)
27 Mar 2017	CONNOT	Change of name notice	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Victoria Maclean as a secretary on 1 March 2017	(2 pages)