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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)
10 Oct 2018 AP01 Appointment of Mr Michael Holt as a director on 10 October 2018
04 Oct 2018 TM01 Termination of appointment of Stephen John Thursfield Brown as a director on 1 October 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 CC04 Statement of company's objects
30 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
23 Oct 2017 MR04 Satisfaction of charge 004251880011 in full
29 Jun 2017 MR01 Registration of charge 004251880011, created on 29 June 2017
06 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-06-06
  • GBP 1,015,000
03 Jun 2016 AP01 Appointment of Mr John William Homer as a director on 1 June 2016
11 May 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
Statement of capital on 2015-06-04
  • GBP 1,015,000
17 May 2015 AA Group of companies' accounts made up to 31 December 2014
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 30 May 2014 no member list
Statement of capital on 2014-06-13
  • GBP 1,015,000
13 Jun 2014 TM01 Termination of appointment of Mark Blakeway as a director
11 Jun 2014 MR01 Registration of charge 004251880010
07 Jun 2014 MR01 Registration of charge 004251880009
21 Oct 2013 AP01 Appointment of Mr Donald Stuart Proud as a director
27 Aug 2013 AP03 Appointment of Mr Daniel Adam Taylor as a secretary
23 Aug 2013 AP01 Appointment of Mr Daniel Adam Taylor as a director
23 Aug 2013 TM02 Termination of appointment of Michael Garratt as a secretary
23 Aug 2013 TM01 Termination of appointment of Michael Garratt as a director