NIBE ENERGY SYSTEMS LIMITED filing history - Find and update company information

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NIBE ENERGY SYSTEMS LIMITED

Company number 05764775

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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)
08 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AP01	Appointment of Mr Paul Smith as a director on 16 October 2023	View PDF Appointment of Mr Paul Smith as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM02	Termination of appointment of Philip Simon Hurley as a secretary on 6 September 2023	View PDF Termination of appointment of Philip Simon Hurley as a secretary on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Philip Simon Hurley as a director on 6 September 2023	View PDF Termination of appointment of Philip Simon Hurley as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Ms Lynn Rawson as a director on 3 July 2023	View PDF Appointment of Ms Lynn Rawson as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	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 - 21 pages (21 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	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 - 21 pages (21 pages) Download iXBRL
21 Jun 2022	AP01	Appointment of Mr Leif Stefan Nordenfors as a director on 20 June 2022	View PDF Appointment of Mr Leif Stefan Nordenfors as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Niklas Ronnang as a director on 31 December 2021	View PDF Termination of appointment of Niklas Ronnang as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	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 - 20 pages (20 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 22 pages (22 pages) Download iXBRL
15 May 2020	AP01	Appointment of Mr Joel Martin Gunnarsson as a director on 1 May 2020	View PDF Appointment of Mr Joel Martin Gunnarsson as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Richard Hakansson as a director on 1 May 2020	View PDF Termination of appointment of Richard Hakansson as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 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 - 17 pages (17 pages)
26 Jun 2019	CH01	Director's details changed for Mr Niclas Ronnang on 25 June 2019	View PDF Director's details changed for Mr Niclas Ronnang on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AP01	Appointment of Mr Niclas Ronnang as a director on 25 June 2019	View PDF Appointment of Mr Niclas Ronnang as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	TM01	Termination of appointment of Klas Thomas Dahlberg as a director on 25 June 2019	View PDF Termination of appointment of Klas Thomas Dahlberg as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 17 pages (17 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

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