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NCR LIMITED

Company number 00045916

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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)
04 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 8,500,000
17 Dec 2013 TM01 Termination of appointment of Christopher Drakeford as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AP01 Appointment of Marcus Jai Wright as a director
30 Jul 2013 AP01 Appointment of Helen Louise Wilde as a director
30 Jul 2013 AP01 Appointment of Spencer Clarke as a director
30 Jul 2013 TM01 Termination of appointment of Stuart Henderson as a director
30 Jul 2013 TM01 Termination of appointment of Stuart Henderson as a director
16 May 2013 TM01 Termination of appointment of Benjamin Gale as a director
16 May 2013 AP01 Appointment of Christopher Paul Drakeford as a director
02 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
01 May 2013 TM01 Termination of appointment of Kenneth Boyle as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Benjamin Major Gale on 14 March 2012
12 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 TM01 Termination of appointment of Kirve Santosh as a director
25 Aug 2011 AP01 Appointment of Stuart Duncan Henderson as a director
25 Aug 2011 TM01 Termination of appointment of John Curnow as a director
23 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Kenneth Boyle on 1 May 2010
31 Jan 2011 AP01 Appointment of Benjamin Major Gale as a director
31 Jan 2011 TM01 Termination of appointment of Elton Birden as a director
19 Nov 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of Kirve Santosh as a director