NMC - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-10-07 delete address PO Shugarovo, Stupinskiy district RU - 142 830 Moscow Region
2023-10-07 delete phone +7 496 649 71 37
2023-10-07 delete phone +7 496 649 73 31
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-01 delete vat BE040246982
2023-07-01 insert terms_pages_linkeddomain comfy.eu
2023-07-01 insert terms_pages_linkeddomain decoflair.com
2023-07-01 insert terms_pages_linkeddomain nmc-insulation.com
2023-07-01 insert terms_pages_linkeddomain noel-marquet.com
2023-07-01 insert terms_pages_linkeddomain nomafloor.com
2023-07-01 insert vat BE0402469826
2023-02-10 delete address Skrittgatan 1 SE-213 77 Malmö
2023-02-10 delete phone +46 40 18 00 75
2023-02-10 delete phone +46 40 29 40 25
2022-11-07 delete source_ip 5.135.134.136
2022-11-07 insert source_ip 91.134.190.184
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-08-07 update website_status OK => InternalLimits
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07 insert index_pages_linkeddomain decoflair.com
2022-04-07 insert address Gert-Noël-Straße B-4731 Eynatten
2022-04-07 insert vat BE040246982
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25 delete sales_emails sa..@nmc-copley.co.uk
2021-01-25 delete address Bridge Rd Brompton on Swale-Richmond, DL10 7HS
2021-01-25 delete address Via A. Volta 27/29 I-20060 Pessano con Bornago
2021-01-25 delete email sa..@nmc-copley.co.uk
2021-01-25 delete phone +44 1969 623410
2021-01-25 delete phone +44 1969 624398
2021-01-25 insert address Via A. Volta 27/29 I-20042 Pessano con Bornago
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2020-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22 delete general_emails in..@nmc-czech.cz
2020-09-22 delete address Spořická 4949; areál Povodi Ohře s.p. CZ - 430 02 Chomutov
2020-09-22 delete email in..@nmc-czech.cz
2020-09-22 delete phone +420 474 63 87 81 - 4
2020-09-22 delete phone +420 474 63 87 85
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 08/06/2020
2020-02-07 insert office_emails in..@nmc-deutschland.de
2020-02-07 delete phone +49 731 93292 - 50
2020-02-07 delete phone +49 731 93292 - 58
2020-02-07 insert email in..@nmc-deutschland.de
2020-02-07 insert phone +49 731 93292 - 0
2020-01-07 delete address Building 10G NMC Insulation & Tube Systems GmbH Im Lehrer Feld 30 DE-89081 Ulm
2020-01-07 delete alias NMC Insulation & Tube Systems GmbH
2020-01-07 insert address Pfaffenweg 34/1 89231 Neu-Ulm
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2019-10-07 delete phone +352 26 864 863
2019-10-07 insert phone +352 26 864 636
2019-07-07 insert sales_emails sa..@nmc-copley.co.uk
2019-07-07 delete email mo..@copleydecor.co.uk
2019-07-07 insert email sa..@nmc-copley.co.uk
2019-06-07 delete phone 11-14.01.2019
2019-03-01 delete phone +49 731 93292 - 40
2019-03-01 insert phone +49 731 93292 - 50
2019-01-28 update website_status FlippedRobots => OK
2019-01-28 delete source_ip 151.106.71.89
2019-01-28 insert source_ip 5.135.134.136
2018-12-28 update website_status OK => FlippedRobots
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 delete source_ip 109.68.224.148
2018-10-06 insert source_ip 151.106.71.89
2018-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27 insert sales_emails sa..@nmc-copley.co.uk
2018-07-27 insert address Unit 1 East Bridge Rd Brompton on Swale Richmond, DL10 7HS
2018-07-27 insert email sa..@nmc-copley.co.uk
2018-07-27 insert fax +44 (0)1969 624398
2018-07-27 insert phone +44 (0)1969 623410
2018-04-11 insert address Duarrefstrooss 15B 9990 Weiswampach Luxembourg Belgium
2018-04-11 insert alias NMC International SA
2017-11-08 delete email ju..@nmc.be
2017-11-08 insert email ju..@nmc.eu
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14 delete address 31 rue Pouchet 75017 Paris
2017-03-14 delete career_pages_linkeddomain oikotie.fi
2017-03-14 delete fax 03 27 60 81 08
2017-03-14 delete phone 03 27 60 81 00
2017-03-14 insert fax +33 3 27 60 81 08
2017-03-14 insert phone +33 3 27 60 81 00
2016-12-23 delete general_emails in..@nmc-slovakia.sk
2016-12-23 insert general_emails in..@isocom.ru
2016-12-23 delete address Murgašova 27 SK - 927 01 Šala
2016-12-23 delete alias NMC Slovakia s.r.o.
2016-12-23 delete email in..@nmc-slovakia.sk
2016-12-23 delete fax +421 31 771 3909
2016-12-23 delete phone +421 31 701 6891
2016-12-23 insert address 2, Marshall Rybalko St. (building 6, area 1, room 28) RU-123060 Moscow
2016-12-23 insert email in..@isocom.ru
2016-12-23 insert phone +7 (499) 681 8181
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-06 delete fax +32 (0) 87 86 84
2016-08-06 insert fax +32 (0) 87 85 86 84
2016-07-09 update website_status DomainNotFound => OK
2016-07-09 insert person Guido Königshoven
2016-05-14 update website_status OK => DomainNotFound
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 04/01/2016
2015-11-08 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-08 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-08 update statutory_documents 08/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30 insert general_emails in..@nmc-ukraine.com
2015-06-30 insert address Chervonoarmiyska str. 55 'G' office 1 03150 Kyiv Ukraine
2015-06-30 insert alias NMC Ukraine LLC
2015-06-30 insert email in..@nmc-ukraine.com
2015-06-30 insert fax +380-44-200-3816
2015-04-02 insert career_pages_linkeddomain oikotie.fi
2014-11-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2014-11-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-10-08 update statutory_documents 08/10/14 FULL LIST
2014-09-03 delete general_emails in..@nmcrus.ru
2014-09-03 delete email bi..@nmc.pl
2014-09-03 delete email in..@nmcrus.ru
2014-09-03 insert email ko..@nmc.pl
2014-09-03 insert email vo..@nmcrus.ru
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-11 delete general_emails in..@fagerdalatuotanto.fi
2014-07-11 insert sales_emails sa..@cellfoam.fi
2014-07-11 delete address Väkkäräntie 97 FI - 23800 Laitila
2014-07-11 delete email in..@fagerdalatuotanto.fi
2014-07-11 delete fax +358 2 856 583
2014-07-11 delete phone +358 2 850 71
2014-07-11 insert address Eturuskonkatu 2 FI - 33720 Tampere
2014-07-11 insert email sa..@cellfoam.fi
2014-07-11 insert fax +358 3 379 1316
2014-07-11 insert phone +358 29 7010 1200
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-10 update statutory_documents 08/10/13 FULL LIST
2013-08-31 insert general_emails in..@sundquistcomp.se
2013-08-31 insert address Skrittgatan 1 213 77 Malmö
2013-08-31 insert contact_pages_linkeddomain sundquistcomp.se
2013-08-31 insert email in..@sundquistcomp.se
2013-08-31 insert fax +46 40 294025
2013-08-31 insert phone +46 40 180075
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 delete company_previous_name NMC KENMORE (UK) LIMITED
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 26/02/2013
2013-01-21 update website_status FlippedRobotsTxt
2012-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 09/11/2012
2012-10-24 delete address Stenstorpsvägen 35 - Box 103 SE - 310 44 Getinge
2012-10-24 insert address Box 103, SE-305 05 Getinge
2012-10-24 insert address Stenstorpsvägen 35, SE-305 75 Getinge
2012-10-24 insert email in..@nmc.se
2012-10-24 insert email in..@nmc-norge.no
2012-10-09 update statutory_documents 08/10/12 FULL LIST
2012-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STONE / 16/05/2012
2012-05-15 update statutory_documents SECRETARY APPOINTED MRS MARIA KAY DAVIES
2012-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE HORTON
2011-12-21 update statutory_documents SECTION 519
2011-11-24 update statutory_documents AUDITOR'S RESIGNATION
2011-11-21 update statutory_documents 08/10/11 FULL LIST
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03 update statutory_documents 08/10/10 FULL LIST
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-19 update statutory_documents 08/10/09 FULL LIST
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT HEINRICH BOSTEN / 19/10/2009
2009-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STONE / 19/10/2009
2008-10-14 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25 update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-10-10 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06 update statutory_documents NEW SECRETARY APPOINTED
2006-04-06 update statutory_documents SECRETARY RESIGNED
2005-11-16 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-15 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents NEW SECRETARY APPOINTED
2003-06-23 update statutory_documents SECRETARY RESIGNED
2002-11-12 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM: PROSPECT ROAD CROOK INDUSTRIAL EST CROOK CO DURHAM DL15 8JN
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-20 update statutory_documents AUDITOR'S RESIGNATION
2001-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-16 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents DIRECTOR RESIGNED
2001-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-16 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
1999-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-21 update statutory_documents DIRECTOR RESIGNED
1999-10-08 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18 update statutory_documents NEW SECRETARY APPOINTED
1998-11-18 update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-30 update statutory_documents RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-17 update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1996-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-22 update statutory_documents DIRECTOR RESIGNED
1995-10-11 update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
1995-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-13 update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
1993-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-01 update statutory_documents S252 DISP LAYING ACC 19/10/93
1993-10-18 update statutory_documents RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-22 update statutory_documents DIRECTOR RESIGNED
1993-01-04 update statutory_documents COMPANY NAME CHANGED NMC KENMORE (UK) LIMITED CERTIFICATE ISSUED ON 04/01/93
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-30 update statutory_documents RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS
1992-05-20 update statutory_documents DIRECTOR RESIGNED
1992-02-02 update statutory_documents RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-11-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-30 update statutory_documents £ NC 2000000/3000000 22/11/90
1990-11-30 update statutory_documents £ NC 3000000/4000000 22/11/90
1990-11-30 update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-11-30 update statutory_documents NC INC ALREADY ADJUSTED 22/11/90
1990-11-30 update statutory_documents NC INC ALREADY ADJUSTED 22/11/90
1990-11-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-06 update statutory_documents RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS
1989-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-18 update statutory_documents DIRECTOR RESIGNED
1988-07-05 update statutory_documents RETURN MADE UP TO 20/06/88; NO CHANGE OF MEMBERS
1988-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-07 update statutory_documents RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS
1987-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-01-20 update statutory_documents COMPANY NAME CHANGED KENMORE INSULATION PRODUCTS LIMI TED CERTIFICATE ISSUED ON 20/01/87
1986-12-13 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-04 update statutory_documents COMPANY NAME CHANGED ARCOWORTH LIMITED CERTIFICATE ISSUED ON 04/09/86
1986-07-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1986-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 112 CITY ROAD LONDON EC1V 2NE
1986-06-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION