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NMCN PLC

Company number 00425188

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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)
06 Apr 2021 MR01 Registration of charge 004251880015, created on 29 March 2021
31 Mar 2021 TM01 Termination of appointment of David Peter Rogers as a director on 31 March 2021
09 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sanction borrowing 26/02/2021
16 Feb 2021 MR01 Registration of charge 004251880012, created on 12 February 2021
16 Feb 2021 MR01 Registration of charge 004251880013, created on 12 February 2021
12 Jan 2021 AP01 Appointment of Mr Alan Peter Foster as a director on 4 January 2021
07 Oct 2020 TM01 Termination of appointment of John William Homer as a director on 24 September 2020
09 Sep 2020 AP03 Appointment of Mr Richard Charles Monro as a secretary on 7 September 2020
28 Aug 2020 TM01 Termination of appointment of Daniel Adam Taylor as a director on 28 August 2020
28 Aug 2020 TM02 Termination of appointment of Daniel Adam Taylor as a secretary on 28 August 2020
11 Aug 2020 AUD Auditor's resignation
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 1,043,860.8
22 Jan 2020 CH01 Director's details changed for Mr David Peter Rogers on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Robert Moyle on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Andrew David Langman on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Ian Elliott on 22 January 2020
14 Jan 2020 TM01 Termination of appointment of Donald Stuart Proud as a director on 11 December 2019
16 Aug 2019 CH01 Director's details changed for Mr Donald Stuart Proud on 15 August 2019
13 Jun 2019 AP01 Appointment of Mrs Margaret Mary Amos as a director on 12 December 2018
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Nov 2018 CERTNM Company name changed north midland construction PUBLIC LIMITED COMPANY\certificate issued on 26/11/18
  • CONNOT ‐ Change of name notice
22 Nov 2018 CH01 Director's details changed for Andrew David Langham on 31 March 2013