NORMEC DETS LIMITED
Company number 03705645 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Britt Denise Schuurs as a director on 2026-09-01 · 1 page | View document |
| 17 Jun 2026 | Change of details for Normec Environmental Testing Limited as a person with significant control on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Robert Marcel Wolff as a director on 2026-02-01 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 23 Sep 2025 | Appointment of Katy Maynard as a director on 2025-09-10 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Kirk Bridgewood as a director on 2025-09-16 · 1 page | View document |
| 21 Jul 2025 | Change of details for Normec Environmental Testing Limited as a person with significant control on 2023-12-14 · 2 pages | View document |
| 25 Jun 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 20 May 2025 | Director's details changed for Britt Denise Schuurs on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Robert Marcel Wolff on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Mariska Henrica Maria Van Schaik on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Kirk Bridgewood on 2025-05-19 · 2 pages | View document |
| 4 Mar 2025 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 31 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 30 Jan 2025 | Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Resolutions | View document |
| 27 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 13 Dec 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Dec 2023 | Resolutions · 1 page | View document |
| 13 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Appointment of Robert Marcel Wolff as a director on 2023-11-28 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 2023-11-28 · 1 page | View document |
| 5 Dec 2023 | Appointment of Kirk Bridgewood as a director on 2023-11-28 · 2 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-25 with updates · 5 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 43 pages | View document |
| 19 Oct 2023 | Appointment of Rogier Petrus Hendrikus Epping as a director on 2023-10-17 · 2 pages | View document |
| 18 Oct 2023 | Appointment of Britt Denise Schuurs as a director on 2023-10-17 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-10-17 · 1 page | View document |
| 18 Oct 2023 | Termination of appointment of Christopher Derrick Thorn as a director on 2023-10-17 · 1 page | View document |
| 18 Oct 2023 | Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 2023-10-17 · 1 page | View document |
| 18 Oct 2023 | Notification of Normec Environmental Testing Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 18 Oct 2023 | Appointment of Mariska Henrica Maria Van Schaik as a director on 2023-10-17 · 2 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 1 page | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 2 Aug 2023 | Termination of appointment of Vicente Catalan Cuenca as a director on 2023-07-31 · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31 · 1 page | View document |
| 17 May 2023 | Director's details changed for Mr Christopher Derrick Thorn on 2023-05-17 · 2 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 037056450009 in full · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Carlos Campos-Callao as a director on 2023-02-20 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Christopher Derrick Thorn as a director on 2023-02-08 · 2 pages | View document |
| 7 Jan 2023 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 4 Jan 2023 | Termination of appointment of Simon Timothy Dyke Turner as a director on 2022-12-25 · 1 page | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 3 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 31 Jan 2022 | Termination of appointment of Joan Knight as a secretary on 2022-01-31 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 43 pages | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR SIMON TIMOTHY DYKE TURNER | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED JULIEN JOSEPH ROJO | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES BROWN | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR LEWIS JAMES BARRETT | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VENTURA RIBAL | View document |
| 6 Apr 2017 | DIRECTOR APPOINTED MR DAVID TERRY REEVE | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER | View document |
| 8 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 6 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 2 PARK ROAD INDUSTRIAL ESTATE UNIT 2 PARK ROAD INDUSTRIAL ESTATE SOUTH CONSETT CONSETT COUNTY DURHAM DH8 5PY ENGLAND | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES ENGLAND | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 2 PARK ROAD INDUSTRIAL ESTATE SOUTH, CONSETT COUNTY DURHAM DH8 5PY | View document |
| 16 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 16 Feb 2017 | SECRETARY APPOINTED MRS JOAN KNIGHT | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI VENTURA RIBAL / 17/05/2016 | View document |
| 28 Apr 2016 | ADOPT ARTICLES 08/04/2016 | View document |
| 15 Apr 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR ANTONI VENTURA RIBAL | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE BENNETT | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE BENNETT | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT | View document |
| 12 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037056450007 | View document |
| 12 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037056450008 | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARPENTER | View document |
| 4 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Jun 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 13 May 2014 | ADOPT ARTICLES 01/05/2014 | View document |
| 13 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037056450009 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 1 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037056450008 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037056450007 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BENNETT / 01/01/2013 | View document |
| 15 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BENNETT / 18/02/2011 · 1 page | View document |
| 18 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 7 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BENNETT / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BENNETT / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 10 AINTREE DRIVE SHOTLEY BRIDGE CONSETT COUNTY DURHAM DH8 0NT | View document |
| 28 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 14 THE CEDARS EIGHTON BANKS GATESHEAD TYNE & WEAR NE9 7BW | View document |
| 4 Mar 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |