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NOAA PARTNERS UK LTD.

Company number 12229374

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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)
22 Apr 2024 TM01 Termination of appointment of James Carpenter as a director on 19 April 2024
19 Apr 2024 AP01 Appointment of Mr Thomas Maynard Boyd as a director on 19 April 2024
11 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2022
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
03 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
29 Sep 2023 PSC02 Notification of Noaa Partners Western & Central Europe Gmbh as a person with significant control on 1 August 2022
29 Sep 2023 PSC07 Cessation of Christian Massmann as a person with significant control on 1 August 2022
29 Sep 2023 PSC07 Cessation of Lisa Kay Lavender as a person with significant control on 1 August 2022
29 Sep 2023 PSC07 Cessation of Frederik Duckert as a person with significant control on 1 August 2022
22 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
27 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
28 Apr 2023 TM01 Termination of appointment of Lisa Kay Lavender as a director on 21 April 2023
28 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
17 Aug 2022 AP01 Appointment of Mr James Carpenter as a director on 15 August 2022
01 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
15 Dec 2021 TM01 Termination of appointment of Frederik Duckert as a director on 2 December 2021
05 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of Christian Massmann as a director on 3 July 2021
23 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
26 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-26
  • GBP 150