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NOBLE NORDMANN LIMITED

Company number 05399405

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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 2016 CH01 Director's details changed for Soren Wibholm Just on 11 April 2016
11 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5,001
11 Apr 2016 AP01 Appointment of Mr Peter Arndrup Poulsen as a director on 30 April 2015
11 Apr 2016 CH01 Director's details changed for Jimmi Enevoldsen on 11 April 2016
11 Apr 2016 CH01 Director's details changed for Marie Janderup Lundgaard Enevoldsen on 11 April 2016
21 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Oct 2015 TM01 Termination of appointment of Hilmer Juhl Christensen as a director on 30 April 2015
02 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5,001
02 Apr 2015 CH01 Director's details changed for Hilmer Juhl Christensen on 2 April 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 5,001
30 Jan 2014 MR04 Satisfaction of charge 1 in full
30 Jan 2014 MR04 Satisfaction of charge 2 in full
29 Jan 2014 AP01 Appointment of Hilmer Juhl Christensen as a director
29 Jan 2014 TM01 Termination of appointment of Anders Tuvehjelm as a director
24 Jan 2014 MR01 Registration of charge 053994050007
24 Jan 2014 MR01 Registration of charge 053994050008
24 Sep 2013 AA Accounts for a small company made up to 30 April 2013
02 May 2013 TM01 Termination of appointment of a director
25 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Apr 2013 TM01 Termination of appointment of Peter Poulsen as a director
04 Oct 2012 AA Full accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Anders Tuvehjelm on 4 May 2012
04 May 2012 CH01 Director's details changed for Jimmi Enevoldsen on 4 May 2012