NORDFAB-D.P.E. LTD

Company number 01666696

Date	Type	Description	View / Download
13 Apr 2013	TM01	Termination of appointment of Laurence Neary as a director	(1 page)
13 Apr 2013	TM02	Termination of appointment of Laurence Neary as a secretary	(1 page)
12 Oct 2012	AP01	Appointment of Mr Paul Rowlands as a director	(2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
24 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Mark Hodgens as a director	(1 page)
21 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
19 Oct 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(3 pages)
19 Oct 2011	AD01	Registered office address changed from C/O Nederman Ltd 91 Seedlee Road, Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AE United Kingdom on 19 October 2011	(1 page)
19 Oct 2011	AD01	Registered office address changed from C/O Dantherm Filtration Limewood Approach Seacroft Leeds LS14 1NG on 19 October 2011	(1 page)
09 Aug 2011	AP01	Appointment of Mr Laurence John Neary as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Mark Vernon Hodgens as a director	(2 pages)
09 Aug 2011	AP03	Appointment of Mr Laurence John Neary as a secretary	(1 page)
09 Aug 2011	TM01	Termination of appointment of Richard Halliwell as a director	(1 page)
09 Aug 2011	TM02	Termination of appointment of Philip Bamforth as a secretary	(1 page)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(3 pages)
20 Aug 2010	CH01	Director's details changed for Richard Halliwell on 10 July 2010	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Carsten Christensen as a director	(1 page)
20 Aug 2010	TM01	Termination of appointment of Torben Duer as a director	(1 page)
20 Aug 2010	AP03	Appointment of Mr Philip James Bamforth as a secretary	(1 page)
18 Feb 2010	TM02	Termination of appointment of Darren Wood as a secretary	(2 pages)
18 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
07 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)