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NORIT (UK) HOLDING LIMITED

Company number SC402921

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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)
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
26 Oct 2017 TM02 Termination of appointment of Sharon Ann Henshaw as a secretary on 26 October 2017
26 Oct 2017 AP03 Appointment of Ms. Jie Chen as a secretary on 26 October 2017
11 Jul 2017 AA Full accounts made up to 30 September 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2017 AP01 Appointment of Mr David James Chrystall as a director on 21 June 2017
04 Jul 2017 TM01 Termination of appointment of Louis Eduard Theron as a director on 21 March 2017
18 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
14 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,982,129
03 Jul 2015 AA Full accounts made up to 30 September 2014
29 Jun 2015 AUD Auditor's resignation
15 May 2015 MISC Sect 519 auditor's letter
16 Oct 2014 AP03 Appointment of Mrs Sharon Ann Henshaw as a secretary on 30 September 2014
02 Oct 2014 TM02 Termination of appointment of Laura Best as a secretary on 30 September 2014
17 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,982,129
30 May 2014 TM02 Termination of appointment of Louis Theron as a secretary
30 May 2014 AP03 Appointment of Mrs Laura Best as a secretary
23 Apr 2014 AP01 Appointment of Mr Marc Maloney as a director
22 Apr 2014 AP01 Appointment of Mr Louis Eduard Theron as a director
22 Apr 2014 TM01 Termination of appointment of Gerardus Maters as a director
22 Apr 2014 TM01 Termination of appointment of Gavin Barrack as a director
27 Dec 2013 AA Full accounts made up to 30 September 2013
16 Oct 2013 AP01 Appointment of Mr Bartholomeus Petrus Genemans as a director
11 Oct 2013 TM01 Termination of appointment of Paulus Ganzeboom as a director