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NKT (U.K.) LTD

Company number 05212765

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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)
09 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
20 Sep 2018 AP01 Appointment of Mr Michael Chino Hjorth as a director on 3 August 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr Ian Henderson as a director on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of Michael Lovell as a director on 3 August 2018
12 Feb 2018 PSC07 Cessation of Nkt Cables a/S as a person with significant control on 6 April 2016
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
11 Aug 2017 PSC02 Notification of Nkt (Denmark) a/S as a person with significant control on 6 April 2016
08 Apr 2017 CERTNM Company name changed nkt cables LIMITED\certificate issued on 08/04/17
  • RES15 ‐ Change company name resolution on 2017-04-06
04 Apr 2017 TM01 Termination of appointment of Michael Hedegaard Lyng as a director on 1 April 2017
14 Nov 2016 AP01 Appointment of Ms Frida Mari Norrbom Sams as a director on 7 November 2016
11 Nov 2016 TM01 Termination of appointment of Peter Hem as a director on 7 November 2016
11 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 27 December 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
11 May 2015 TM01 Termination of appointment of Ole Melgaard as a director on 30 April 2015
11 May 2015 AP01 Appointment of Mr Michael Hedegaard Lyng as a director on 30 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 27 December 2013
02 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10,000