NORGREN LIMITED

Company number 00564656

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	(3 pages)
29 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Nov 2023	AP01	Appointment of Mr Michael Van Harten as a director on 1 November 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Charlotte Jane Barker as a director on 1 November 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Marc Robertson as a director on 31 August 2023	(1 page)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(240 pages)
28 Apr 2023	TM01	Termination of appointment of Andrew Robert Bruce as a director on 28 April 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(224 pages)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2021	AP01	Appointment of Mrs Catherine Isobel Rose as a director on 23 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Marc Robertson as a director on 23 September 2021	(2 pages)
24 Sep 2021	AP03	Appointment of Mrs Catherine Isobel Rose as a secretary on 23 September 2021	(2 pages)
24 Sep 2021	TM02	Termination of appointment of Andrew Ball as a secretary on 23 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Andrew Ball as a director on 23 September 2021	(1 page)
24 Sep 2021	TM01	Termination of appointment of Lone Bidstrup Tikkanen as a director on 23 September 2021	(1 page)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(28 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(196 pages)