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NOBO HEATING UK LIMITED

Company number SC047934

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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)
24 Jan 2012 TM02 Termination of appointment of Sean O'driscoll as a secretary
22 Dec 2011 AA Full accounts made up to 31 March 2011
15 Nov 2011 AP03 Appointment of Mr. Sean O'driscoll as a secretary
14 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Peter Teah as a director
01 Apr 2011 TM02 Termination of appointment of Peter Teah as a secretary
30 Nov 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Peter Teah on 7 October 2009
02 Nov 2009 CH01 Director's details changed for Mr. Martin Lawrence Naughton on 7 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Sean O'driscoll on 7 October 2009
10 Feb 2009 AA Full accounts made up to 31 March 2008
20 Nov 2008 288a Director appointed mr martin lawrence naughton
20 Nov 2008 288a Director appointed mr sean o'driscoll
20 Nov 2008 288b Appointment terminated director jon myhre
20 Nov 2008 288b Appointment terminated director thor jacobsen
13 Oct 2008 363a Return made up to 07/10/08; full list of members
02 Jul 2008 288b Appointment terminated secretary john fisher
02 Jul 2008 288a Secretary appointed mr peter teah
02 Jul 2008 288a Director appointed mr peter teah
02 Jul 2008 288b Appointment terminated director john fisher
12 Nov 2007 AA Full accounts made up to 31 March 2007