- Company Overview for NORTEK (UK) LIMITED (03056154)
- Filing history for NORTEK (UK) LIMITED (03056154)
- People for NORTEK (UK) LIMITED (03056154)
- Charges for NORTEK (UK) LIMITED (03056154)
- Registers for NORTEK (UK) LIMITED (03056154)
- More for NORTEK (UK) LIMITED (03056154)
| 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 Sep 2016 | TM01 | Termination of appointment of Kevin William Donnelly as a director on 12 September 2016 | |
| 12 Sep 2016 | TM01 | Termination of appointment of Matthew William Hughes as a director on 12 September 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
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| 18 Dec 2015 | AP01 | Appointment of Mr. Matthew William Hughes as a director on 16 December 2015 | |
| 17 Dec 2015 | TM01 | Termination of appointment of Almon Charles Hall as a director on 16 December 2015 | |
| 19 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 05 Jun 2014 | CH01 | Director's details changed for Kevin William Donnelly on 12 May 2014 | |
| 05 Jun 2014 | CH03 | Secretary's details changed for Mr Kevin William Donnelly on 12 May 2014 | |
| 05 Jun 2014 | CH01 | Director's details changed for Mr Almon Charles Hall on 12 May 2014 | |
| 10 Jan 2014 | AUD | Auditor's resignation | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 12 May 2013 with full list of shareholders | |
| 26 Apr 2013 | AP01 | Appointment of Kevin William Donnelly as a director | |
| 25 Apr 2013 | TM01 | Termination of appointment of Edward Cooney as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 May 2012 | AR01 | Annual return made up to 12 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 12 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Edward Joseph Cooney on 12 May 2010 | |
| 28 May 2010 | CH01 | Director's details changed for Almon Charles Hall on 12 May 2010 |