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NAMMO (U.K.) LIMITED

Company number 03548759

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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)
24 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
27 Oct 2023 AD01 Registered office address changed from Building 47 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB England to Building 6040 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB on 27 October 2023
17 Oct 2023 AA Accounts for a small company made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
12 Dec 2022 TM01 Termination of appointment of Bertil Pålsrud as a director on 31 August 2022
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
03 Oct 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
22 Apr 2020 CH01 Director's details changed for Mr Stein Erik Nodeland on 22 April 2020
06 Dec 2019 AD01 Registered office address changed from Building 47 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0NZ to Building 47 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB on 6 December 2019
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 30/10/2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-30
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 1,208
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
19 Jun 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 AP01 Appointment of Mr Stein Erik Nodeland as a director on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Frank Møller as a director on 12 June 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
18 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
08 Nov 2017 PSC07 Cessation of Moog Inc as a person with significant control on 9 June 2017
08 Nov 2017 PSC02 Notification of Nammo Uk Holding Ltd as a person with significant control on 9 June 2017