NILFISK LTD.
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Appointment of Carl Fredrik Wilhelm Bandhold as a director on 2025-03-24 |
| 22/04/2522 April 2025 | Termination of appointment of Gary Keith Edmondson as a secretary on 2025-04-06 |
| 09/04/259 April 2025 | Termination of appointment of Reinhard Josef Mayer as a director on 2025-03-18 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Christopher William Riau as a director on 2023-10-01 |
| 26/07/2426 July 2024 | Termination of appointment of Steen Lindbo as a director on 2023-09-30 |
| 26/07/2426 July 2024 | Termination of appointment of Hans Flemming Jensen as a director on 2023-09-30 |
| 26/07/2426 July 2024 | Appointment of Reinhard Josef Mayer as a director on 2023-10-01 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/07/233 July 2023 | Director's details changed for Mr Steen Lindbo on 2022-07-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Director's details changed for Mr Hans Flemming Jensen on 2021-10-01 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Second filing for the appointment of Mr Hans Flemming Jensen as a director |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/07/219 July 2021 | Director's details changed for Mr Steen Lindbo on 2019-07-01 |
| 03/06/213 June 2021 | Appointment of Mr Hans Flemming Jensen as a director on 2021-05-31 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR STEEN LINDBO |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDERS TERKILDSEN |
| 02/11/172 November 2017 | CESSATION OF NILFISK A/S AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF PSC STATEMENT ON 02/11/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MORTEN JOHANSEN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED KARINA KJAER DEACON |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | COMPANY NAME CHANGED NILFISK-ADVANCE LIMITED CERTIFICATE ISSUED ON 27/04/15 |
| 27/04/1527 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANDERS TERKILDSEN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGEN JENSEN |
| 06/11/136 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1330 October 2013 | AUD RES SECT 519 |
| 15/10/1315 October 2013 | SECTION 519 CA 2006 |
| 02/08/132 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, NILFISK HOUSE UNIT 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN, ENGLAND |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM, NILFISK HOUSE UNIT 18 & 19, BOWERBANK WAY GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BQ, ENGLAND |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, NILFISK HOUSE 24 HILLSIDE ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7EA, ENGLAND |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES DENNETT / 25/07/2011 |
| 25/07/1125 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY KEITH EDMONDSON / 25/07/2011 |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, UNIT 24, HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN JOHANSEN / 30/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN JENSEN / 30/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY EDMONDSON / 13/07/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
| 10/03/0810 March 2008 | ALTER ARTICLES 18/02/2008 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 27/06/0727 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0727 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 17/06/0717 June 2007 | ARTICLES OF ASSOCIATION |
| 17/06/0717 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | ARTICLES OF ASSOCIATION |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: NEWMARKET ROAD,, BURY ST. EDMUNDS,, SUFFOLK, IP33 3SR |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RE: SECTION 394 |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0227 March 2002 | £ NC 2100000/12100000 28/ |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 28/02/02 |
| 27/03/0227 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 17/07/01; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | S366A DISP HOLDING AGM 20/04/99 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | COMPANY NAME CHANGED NILFISK LIMITED CERTIFICATE ISSUED ON 24/04/98 |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 17/07/97; CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
| 03/09/943 September 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | NC INC ALREADY ADJUSTED 12/12/91 |
| 04/01/924 January 1992 | £ NC 300000/2100000 12/12/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/887 February 1988 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
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