NORDMANN UK GROUP HOLDINGS LTD

Company number 07608263

Date	Type	Description	View / Download
30 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
12 Sep 2019	AP01	Appointment of Mr Bernhard Felix Kruse as a director on 19 June 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
09 May 2019	TM01	Termination of appointment of Olaf Carsten Schaare as a director on 25 March 2019	(1 page)
18 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(25 pages)
30 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
17 Oct 2017	SH06	Cancellation of shares. Statement of capital on 5 October 2012 GBP 9,740	(6 pages)
17 Oct 2017	SH03	Purchase of own shares.	(3 pages)
03 Oct 2017	PSC01	Notification of Edgar Eduard Nordmann as a person with significant control on 15 September 2017	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
19 Sep 2017	CH01	Director's details changed for Mr Carsten Manfred Guntner on 15 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Dr Gerd Heinrich Friedrich Bergmann as a director on 15 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Olaf Carsten Schaare as a director on 15 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Carsten Manfred Guntner as a director on 15 September 2017	(2 pages)
18 Sep 2017	PSC02	Notification of Nordmann, Rassmann Gmbh as a person with significant control on 15 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Derek Steven Price as a person with significant control on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Marie Roberts as a director on 15 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Ian Paul Melluish as a person with significant control on 15 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Derek Steven Price as a director on 15 September 2017	(1 page)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 5 October 2012 GBP 9,740	(6 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 10,426.40	(8 pages)
15 Aug 2017	SH06	Cancellation of shares. Statement of capital on 31 August 2015 GBP 9,952.90	(6 pages)
15 Aug 2017	SH03	Purchase of own shares.	(3 pages)
06 Jul 2017	MR04	Satisfaction of charge 076082630001 in full	(1 page)