NORD COMPOSITES UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NORD COMPOSITES UK LIMITED

Company number 06579209

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
09 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP03	Appointment of Jane Marie Hill as a secretary on 30 September 2020	View PDF Appointment of Jane Marie Hill as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary on 30 September 2020	View PDF Termination of appointment of Cripps Secretaries Limited as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Aurelie Christiane Antonine Maquigny as a director on 30 September 2020	View PDF Appointment of Aurelie Christiane Antonine Maquigny as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	TM01	Termination of appointment of Anne-Sophie Laurence Lavens as a director on 30 September 2020	View PDF Termination of appointment of Anne-Sophie Laurence Lavens as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
13 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	CH01	Director's details changed for Anne-Sophie Laurence Lavens on 9 January 2018	View PDF Director's details changed for Anne-Sophie Laurence Lavens on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	CH04	Secretary's details changed for Cripps Secretaries Limited on 31 January 2017	View PDF Secretary's details changed for Cripps Secretaries Limited on 31 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AD01	Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017	View PDF Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	MR01	Registration of charge 065792090001, created on 10 March 2016	View PDF Registration of charge 065792090001, created on 10 March 2016 - link opens in a new window - 5 pages (5 pages)
15 Jan 2016	CH01	Director's details changed for Anne-Sophie Laurence Lavens on 14 January 2016	View PDF Director's details changed for Anne-Sophie Laurence Lavens on 14 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category