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N & C BUILDING PRODUCTS LIMITED

Company number 00000140

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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)
07 Jul 2017 MR04 Satisfaction of charge 1 in full
07 Jul 2017 MR04 Satisfaction of charge 2 in full
29 Jun 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 Aug 2016 MR04 Satisfaction of charge 4 in full
02 Aug 2016 MR04 Satisfaction of charge 3 in full
15 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 20,000
15 Feb 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Geraint David Cooper
07 Jan 2016 AP01 Appointment of Mr Geraint David Cooper as a director on 30 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 15/02/2016
07 Jan 2016 TM01 Termination of appointment of Richard David Knight as a director on 30 December 2015
16 Jun 2015 CH01 Director's details changed for Keith David Hall on 16 June 2015
16 Jun 2015 CH01 Director's details changed for David Ian Forbes on 16 June 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 20,000
19 May 2015 AUD Auditor's resignation
27 Apr 2015 CH01 Director's details changed for Richard David Knight on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Keith David Hall on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Richard John Hill on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015
27 Apr 2015 CH01 Director's details changed for Kenneth Stuart Alexander Forbes on 26 April 2015
27 Apr 2015 CH01 Director's details changed for David Ian Forbes on 27 April 2015
20 Apr 2015 AP03 Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015
20 Apr 2015 TM02 Termination of appointment of Richard David Knight as a secretary on 20 April 2015
23 Jun 2014 AA Full accounts made up to 31 December 2013