INTERNORM WINDOWS UK LIMITED
Company number 06425405 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | Resolutions · 2 pages | View document |
| 3 Jan 2026 | Statement of company's objects · 2 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of Niklas per Abl as a secretary on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Director's details changed for Mr Niklas per Abl on 2025-12-09 · 2 pages | View document |
| 17 Dec 2025 | Secretary's details changed for Mr Niklas per Abl on 2025-12-09 · 1 page | View document |
| 17 Dec 2025 | Director's details changed for Mr Andreas Kaufmann on 2025-12-09 · 2 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Mr Niklas per Abl on 2025-11-04 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Thomas Walluschnig as a director on 2025-11-04 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Andreas Kaufmann as a director on 2025-11-04 · 2 pages | View document |
| 12 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 2 Jan 2025 | Appointment of Mr Niklas per Abl as a secretary on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Thomas Walluschnig on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Thomas Walluschnig as a secretary on 2025-01-01 · 1 page | View document |
| 2 Jan 2025 | Director's details changed for Mr Niklas per Abl on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 28 May 2024 | Satisfaction of charge 064254050002 in full · 1 page | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 25 Apr 2024 | Termination of appointment of Andreas Helmut Simmer as a director on 2024-04-19 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Thomas Walluschnig as a secretary on 2024-04-19 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Niklas per Abl as a director on 2024-04-19 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Andreas Helmut Simmer as a secretary on 2024-04-19 · 1 page | View document |
| 25 Apr 2024 | Director's details changed for Mr Thomas Walluschnig on 2024-04-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Jan 2023 | Registration of charge 064254050002, created on 2023-01-11 · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 28 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 7 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR THOMAS WALLUSCHNIG | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANN PICHLER | View document |
| 13 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 9 Nov 2018 | CESSATION OF ANETTE KLINGER AS A PSC | View document |
| 9 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 07/06/2018 | View document |
| 8 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANN HABRING | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED DR JOHANN PICHLER | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELMUT SIMMER / 29/11/2017 | View document |
| 29 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS HELMUT SIMMER / 29/11/2017 | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HELMUT SIMMER / 29/11/2017 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 21 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 18 May 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 27 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 5 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHULZ | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED MR JOHANN HABRING | View document |
| 25 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 21 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE SAFFERY | View document |
| 26 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 23 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHANN HABRING | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR JOACHIM SCHULZ | View document |
| 29 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | SECRETARY APPOINTED MR ANDREAS HELMUT SIMMER | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY WOLFGANG STADLINGER | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SILVIO SPIESS | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STADLINGER | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED MR ANDREAS HELMUT SIMMER | View document |
| 12 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | SECRETARY APPOINTED MRS VALERIE EDITH SAFFERY | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EX | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN HABRING / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STADLINGER / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIO SPIESS / 01/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | COMPANY NAME CHANGED INTERNORM (GB) LIMITED CERTIFICATE ISSUED ON 14/12/07 | View document |
| 13 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |