- Company Overview for NORMANBRIGHT (UK CO 5) LIMITED (05234585)
- Filing history for NORMANBRIGHT (UK CO 5) LIMITED (05234585)
- People for NORMANBRIGHT (UK CO 5) LIMITED (05234585)
- Charges for NORMANBRIGHT (UK CO 5) LIMITED (05234585)
- More for NORMANBRIGHT (UK CO 5) LIMITED (05234585)
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) |
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01 Apr 2024 | AP01 | Appointment of Miya-Claire Paolucci as a director on 1 April 2024 | |
01 Apr 2024 | TM01 | Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 | |
19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with no updates | |
31 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
15 Jun 2022 | TM01 | Termination of appointment of Makoto Ichikawa as a director on 13 June 2022 | |
15 Jun 2022 | AP01 | Appointment of Ryu Nakakomi as a director on 14 June 2022 | |
10 Apr 2022 | AP01 | Appointment of Mr Robert John Wells as a director on 6 April 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of David George Alcock as a director on 31 January 2022 | |
30 Nov 2021 | AP01 | Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021 | |
19 Nov 2021 | TM01 | Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021 | |
22 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Sep 2021 | TM02 | Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021 | |
22 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
10 Aug 2021 | AP03 | Appointment of Neil Anderson as a secretary on 6 August 2021 | |
27 Oct 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
11 Aug 2020 | TM01 | Termination of appointment of Simon David Pinnell as a director on 31 July 2020 | |
27 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Jul 2020 | AP01 | Appointment of Andrew Martin Pollins as a director on 1 July 2020 | |
17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with no updates | |
15 May 2019 | TM01 | Termination of appointment of Sarah Frances Fleure Mingham as a director on 10 May 2019 | |
01 May 2019 | AP01 | Appointment of Makoto Ichikawa as a director on 31 March 2019 |