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NILFISK LTD.

Company number 00212642

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jul 2026	CS01	Confirmation statement made on 30 June 2026 with no updates	View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2026	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2026	PSC07	Cessation of Nilfisk Holding a/S as a person with significant control on 12 May 2026	View PDF Cessation of Nilfisk Holding a/S as a person with significant control on 12 May 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026	TM01	Termination of appointment of Christopher William Riau as a director on 24 June 2026	View PDF Termination of appointment of Christopher William Riau as a director on 24 June 2026 - link opens in a new window - 1 page (1 page)
26 Jun 2026	PSC05	Change of details for Nilfisk Holding a/S as a person with significant control on 2 November 2017	View PDF Change of details for Nilfisk Holding a/S as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026	TM01	Termination of appointment of Carl Fredrik Wilhelm Bandhold as a director on 12 May 2026	View PDF Termination of appointment of Carl Fredrik Wilhelm Bandhold as a director on 12 May 2026 - link opens in a new window - 1 page (1 page)
12 Feb 2026	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2026	RESOLUTIONS	Resolutions RES13 ‐ Re - ratification 25/08/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re - ratification 25/08/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
30 Jun 2025	CS01	Confirmation statement made on 30 June 2025 with no updates	View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2025	AP01	Appointment of Carl Fredrik Wilhelm Bandhold as a director on 24 March 2025	View PDF Appointment of Carl Fredrik Wilhelm Bandhold as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025	TM02	Termination of appointment of Gary Keith Edmondson as a secretary on 6 April 2025	View PDF Termination of appointment of Gary Keith Edmondson as a secretary on 6 April 2025 - link opens in a new window - 1 page (1 page)
09 Apr 2025	TM01	Termination of appointment of Reinhard Josef Mayer as a director on 18 March 2025	View PDF Termination of appointment of Reinhard Josef Mayer as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
29 Jul 2024	PSC05	Change of details for Nilfisk Holding a/S as a person with significant control on 25 October 2023	View PDF Change of details for Nilfisk Holding a/S as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP01	Appointment of Christopher William Riau as a director on 1 October 2023	View PDF Appointment of Christopher William Riau as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Reinhard Josef Mayer as a director on 1 October 2023	View PDF Appointment of Reinhard Josef Mayer as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Hans Flemming Jensen as a director on 30 September 2023	View PDF Termination of appointment of Hans Flemming Jensen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2024	TM01	Termination of appointment of Steen Lindbo as a director on 30 September 2023	View PDF Termination of appointment of Steen Lindbo as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CH01	Director's details changed for Mr Steen Lindbo on 1 July 2022	View PDF Director's details changed for Mr Steen Lindbo on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)

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