NOVOFERM UK HOLDINGS LIMITED

07917746
UNITS 5-9 SEDGWICK ROAD NORTH LUTON INDUSTRIAL ESTATE LUTON UNITED KINGDOM LU4 9DT

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Miss Corina Maeting) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Robin Leslie Baker) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (David Anthony Bailey) 1 Buy now
03 May 2024 officers Termination of appointment of director (Mark Andrew Craigen) 1 Buy now
26 Apr 2024 officers Appointment of director (Mr David Anthony Bailey) 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Termination of appointment of director (Thomas Hage) 1 Buy now
02 Oct 2023 officers Appointment of director (Jan Hulsmann) 2 Buy now
04 Sep 2023 accounts Annual Accounts 46 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 25 Buy now
04 May 2022 officers Termination of appointment of director (Dirk Goessling) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 accounts Annual Accounts 20 Buy now
10 Sep 2021 officers Termination of appointment of director (Amber Louise Baker) 1 Buy now
01 Jul 2021 officers Appointment of director (Mr Mark Andrew Craigen) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Jeremy Patrick Scott Baker) 1 Buy now
28 Apr 2021 officers Appointment of director (Robin Leslie Baker) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 19 Buy now
10 Dec 2020 officers Termination of appointment of director (Simon Michael Hipgrave) 1 Buy now
07 Dec 2020 officers Appointment of director (Mr Jeremy Patrick Scott Baker) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Jeremy Patrick Scott Baker) 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2019 officers Appointment of director (Simon Michael Hipgrave) 2 Buy now
03 Oct 2019 accounts Annual Accounts 16 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 16 Buy now
09 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
09 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 auditors Auditors Resignation Company 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Stephen Peter Hobbs) 1 Buy now
16 Mar 2017 accounts Annual Accounts 33 Buy now
13 Mar 2017 resolution Resolution 26 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Stephen John Dickinson) 1 Buy now
12 Jan 2017 officers Appointment of director (Mr Dirk Goessling) 2 Buy now
16 Sep 2016 accounts Annual Accounts 32 Buy now
04 Mar 2016 annual-return Annual Return 7 Buy now
15 Jan 2016 officers Appointment of director (Thomas Hage) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Frank Wiedenmaier) 1 Buy now
04 Oct 2015 accounts Annual Accounts 27 Buy now
31 Mar 2015 officers Appointment of director (Rainer Schackmann) 2 Buy now
31 Mar 2015 officers Termination of appointment of director (Andreas Stecker) 1 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 29 Buy now
29 Jan 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 25 Buy now
30 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Apr 2013 annual-return Annual Return 9 Buy now
09 Jul 2012 address Move Registers To Sail Company 2 Buy now
09 Jul 2012 address Change Sail Address Company 2 Buy now
23 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2012 officers Appointment of director (Stephen John Dickinson) 3 Buy now
26 Apr 2012 officers Appointment of director (Frank Wiedenmaier) 3 Buy now
18 Apr 2012 capital Return of Allotment of shares 4 Buy now
18 Apr 2012 capital Return of Allotment of shares 4 Buy now
18 Apr 2012 incorporation Memorandum Articles 21 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Apr 2012 officers Appointment of director (Dr Andreas Stecker) 3 Buy now
18 Apr 2012 officers Appointment of director (Amber Louise Baker) 3 Buy now
14 Apr 2012 resolution Resolution 1 Buy now
14 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Mar 2012 officers Appointment of director (Stephen Peter Hobbs) 3 Buy now
19 Mar 2012 officers Appointment of director (Mr Jeremy Patrick Scott Baker) 3 Buy now
19 Mar 2012 officers Termination of appointment of director (Roger Dyson) 2 Buy now
20 Jan 2012 incorporation Incorporation Company 29 Buy now