NORDOMATIC UK LTD

10543203
THE PAVILLION SOUTH DRIVE COLESHILL BIRMINGHAM B46 1DL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 24 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Termination of appointment of director (Gary Anthony Poulton) 1 Buy now
19 Mar 2024 officers Appointment of director (Mr Garry Richard Shew) 2 Buy now
16 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2023 accounts Annual Accounts 33 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 May 2023 officers Termination of appointment of director (Toke Juul) 1 Buy now
15 May 2023 officers Termination of appointment of director (Olov Schagerlund) 1 Buy now
04 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2022 resolution Resolution 4 Buy now
15 Sep 2022 incorporation Memorandum Articles 38 Buy now
08 Sep 2022 mortgage Registration of a charge 29 Buy now
06 Sep 2022 accounts Annual Accounts 11 Buy now
28 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2022 incorporation Memorandum Articles 38 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
15 Jun 2022 officers Termination of appointment of director (Lars Egelstig) 1 Buy now
15 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
14 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 officers Appointment of director (Olov Schagerlund) 2 Buy now
14 Jun 2022 officers Appointment of director (Lars Egelstig) 2 Buy now
14 Jun 2022 officers Appointment of director (Toke Juul) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Ashley John Bown) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Gary James Powers) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Mark Philip Hodge) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Robert Moss) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Roy Alexander David Hodge) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Karen Yvonne Poulton) 1 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
08 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 May 2022 capital Notice of cancellation of treasury shares 6 Buy now
26 May 2022 capital Return of purchase of own shares 4 Buy now
26 May 2022 capital Return of purchase of own shares 4 Buy now
26 May 2022 capital Return of purchase of own shares 4 Buy now
23 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
23 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
23 May 2022 capital Return of Allotment of shares 14 Buy now
18 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
16 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
12 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement 18 Buy now
29 Oct 2021 accounts Annual Accounts 33 Buy now
11 Jun 2021 capital Notice of cancellation of treasury shares 8 Buy now
17 May 2021 resolution Resolution 1 Buy now
12 May 2021 capital Return of purchase of own shares 3 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Mark Philip Hodge) 2 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Roy Alexander David Hodge) 2 Buy now
29 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
03 Apr 2021 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
26 Mar 2021 resolution Resolution 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Gary Anthony Poulton) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr David Patrick Connell) 2 Buy now
23 Mar 2021 officers Change of particulars for director (Mr Ashley John Bown) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
22 Mar 2021 capital Return of purchase of own shares 3 Buy now
09 Mar 2021 incorporation Memorandum Articles 12 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
24 Feb 2021 resolution Resolution 1 Buy now
20 Dec 2020 accounts Annual Accounts 26 Buy now
01 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 27 Buy now
04 Jun 2019 mortgage Registration of a charge 5 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 resolution Resolution 13 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
30 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Aug 2017 officers Appointment of director (Mr Ashley John Bown) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Roy Alexander David Hodge) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Mark Philip Hodge) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Robert Moss) 2 Buy now
25 Aug 2017 officers Appointment of director (Mrs Karen Yvonne Poulton) 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Gary James Powers) 2 Buy now
10 Jul 2017 capital Return of Allotment of shares 8 Buy now
30 Jun 2017 capital Return of Allotment of shares 8 Buy now
30 Jun 2017 capital Return of Allotment of shares 8 Buy now
30 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2017 resolution Resolution 2 Buy now
22 Jun 2017 resolution Resolution 13 Buy now
14 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now