NORIT (UK) LIMITED

Company number SC010502

Date	Type	Description	View / Download
12 Oct 2013	TM01	Termination of appointment of Paulus Ganzeboom as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Norit Eapa Holding B.V. as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
18 Sep 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(5 pages)
02 Apr 2013	CERTNM	Company name changed norit (uk) LIMITED\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
12 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
08 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
02 Aug 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(3 pages)
24 May 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
01 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(12 pages)
01 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	(12 pages)
22 Jul 2011	CC04	Statement of company's objects	(1 page)
22 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of credit agrmt, floating chg, share pledge 07/07/2011	(4 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(52 pages)
02 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
02 May 2011	CH02	Director's details changed for Norit Eapa Holding B.V. on 26 April 2010	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
13 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH02	Director's details changed for Norit Actieve Kool Holding B.V. on 26 March 2010	(1 page)
15 Apr 2010	AP03	Appointment of Mr Louis Eduard Theron as a secretary	(1 page)