NORMEC HOLDING UK LIMITED: Filings
Overview
| Company Name | NORMEC HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14822690 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NORMEC HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 15, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Katy Maynard as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Britt Denise Schuurs as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christianus Mijnardus Zomer as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Christianus Mijnardus Zomer as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Britt Denise Schuurs on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert Marcel Wolff on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Britt Denise Schuurs on May 19, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 148226900001 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to C/O Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||
Registration of charge 148226900001, created on Nov 30, 2023 | 48 pages | MR01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0