NOVOFERM EUROPE LIMITED: Filings

Miscellaneous

Transfer of assets and liabilities

Miscellaneous

Notification from overseas registry of completion of cross-border merger

Miscellaneous

Copy of order of competent authority approving completionof cross-border merger

Miscellaneous

CB01 - notice of a cross border merger

Confirmation statement made on Sep 23, 2018 with no updates

Group of companies' accounts made up to Dec 31, 2017

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

Confirmation statement made on Sep 23, 2017 with no updates

Group of companies' accounts made up to Dec 31, 2016

Appointment of Mr Thomas Hage as a director on Apr 01, 2017

Termination of appointment of Tamotsu Minamimoto as a director on Apr 01, 2017

Appointment of Masahiro Fukuda as a director on Apr 01, 2017

Confirmation statement made on Sep 23, 2016 with updates

Group of companies' accounts made up to Dec 31, 2015

Termination of appointment of Frank Wiedenmaier as a director on Dec 01, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

Group of companies' accounts made up to Dec 31, 2014

Appointment of Hiroatsu Fujisawa as a director on Apr 01, 2015

Termination of appointment of Wadami Tanimoto as a director on Apr 01, 2015

Termination of appointment of Andreas Strecker as a director on Apr 01, 2015

Termination of appointment of Takanobu Motoki as a director on Sep 30, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

Group of companies' accounts made up to Dec 31, 2013

Termination of appointment of Masahiro Fukuda as a director