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NORDEX UK LIMITED

Company number 04218191

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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)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	AD01	Registered office address changed from Suite 4, Egerton House the Towers Business Park Wilmslow Road Didsbury Manchester M20 2DX to Worthington House Towers Business Park Wilmslow Road Manchester M20 2HY on 7 February 2024	View PDF Registered office address changed from Suite 4, Egerton House the Towers Business Park Wilmslow Road Didsbury Manchester M20 2DX to Worthington House Towers Business Park Wilmslow Road Manchester M20 2HY on 7 February 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	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 - 33 pages (33 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP03	Appointment of Mr Robert James Blundell as a secretary on 21 September 2023	View PDF Appointment of Mr Robert James Blundell as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Ilya Taka Hartmann as a director on 21 September 2023	View PDF Termination of appointment of Ilya Taka Hartmann as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	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 - 34 pages (34 pages)
25 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Jason Paul Welch as a director on 23 March 2023	View PDF Appointment of Mr Jason Paul Welch as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM02	Termination of appointment of David Marsh as a secretary on 10 February 2023	View PDF Termination of appointment of David Marsh as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Damien Paul Zachlod as a director on 3 February 2023	View PDF Termination of appointment of Damien Paul Zachlod as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
01 Dec 2021	AP01	Appointment of Mr Damien Paul Zachlod as a director on 1 December 2021	View PDF Appointment of Mr Damien Paul Zachlod as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
27 Oct 2020	AP01	Appointment of Mr Christian Feldbinder as a director on 26 October 2020	View PDF Appointment of Mr Christian Feldbinder as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	TM01	Termination of appointment of Ralph Patrick Max Boettcher as a director on 26 October 2020	View PDF Termination of appointment of Ralph Patrick Max Boettcher as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
17 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)

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NORDEX UK LIMITED

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