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DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED

Company number 01254271

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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)
12 Apr 2024 PSC05 Change of details for De Nora Holding (Uk) Limited as a person with significant control on 12 April 2024
14 Jan 2024 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
04 Aug 2023 AP01 Appointment of Ms Meg Florczak as a director on 30 June 2023
03 Aug 2023 TM01 Termination of appointment of Angelo Ferrari as a director on 30 June 2023
31 Jul 2023 AP01 Appointment of Mr Stefano Casalino as a director on 30 June 2023
16 Feb 2023 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX
06 Feb 2023 AP04 Appointment of Pirola Pennuto Zei & Associati Limited as a secretary on 18 January 2023
16 Jan 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 16 January 2023
06 Oct 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
11 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AD01 Registered office address changed from Daytone House Amber Close Amington Tamworth B77 4RP England to Daytona House Amber Close Amington Tamworth B77 4RP on 29 September 2021
29 Sep 2021 AD01 Registered office address changed from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA to Daytone House Amber Close Amington Tamworth B77 4RP on 29 September 2021
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
26 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Oct 2020 TM01 Termination of appointment of Bernhard Adolph Hugo Doll as a director on 23 October 2020
23 Oct 2020 AP01 Appointment of Christopher John Murphy as a director on 23 October 2020
01 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates