NORGREN LIMITED

Company number 00564656

Date	Type	Description	View / Download
10 May 2021	AP01	Appointment of Mrs Lone Bidstrup Tikkanen as a director on 5 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Andrew Robert Bruce as a director on 5 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Martin Peter Geobey as a director on 5 May 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
10 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Aug 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
17 Jan 2020	AP01	Appointment of Mrs Charlotte Jane Barker as a director on 17 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Charles Richard Bamford as a director on 17 January 2020	(1 page)
10 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Peter Varwijk as a director on 1 February 2019	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
15 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
21 Feb 2017	AP01	Appointment of Mr Martin Peter Geobey as a director on 21 February 2017	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Charles Richard Bamford as a director on 13 December 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Neil Williams as a director on 13 December 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Lyndsey Dawn Norris as a director on 24 November 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Peter Varwijk as a director on 28 July 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Fraser Neil Winton as a director on 18 July 2016	(1 page)
18 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
24 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 30,033,000	(5 pages)