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NORGREN LIMITED

Company number 00564656

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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)
28 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Winston Owen Charles North as a director
02 Jun 2011 TM01 Termination of appointment of Barry Martin as a director
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AP03 Appointment of Simon Andrew Hallam as a secretary
18 Jun 2010 TM02 Termination of appointment of David Preece as a secretary
08 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Nov 2009 AUD Auditor's resignation
26 Oct 2009 AUD Auditor's resignation
24 Oct 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 11/03/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 11/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288c Director's particulars changed
08 May 2007 288a New director appointed
16 Apr 2007 363s Return made up to 11/03/07; full list of members
27 Mar 2007 288b Director resigned
28 Dec 2006 287 Registered office changed on 28/12/06 from: 48 chadwell road grays RM17 5SY
01 Dec 2006 287 Registered office changed on 01/12/06 from: po box 22 eastern avenue lichfield staffs WS13 6SB
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 CERTNM Company name changed imi norgren LIMITED\certificate issued on 12/04/06
31 Mar 2006 288c Director's particulars changed