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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 Jun 2013 MISC Section 519
10 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 23/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 no member list
28 Mar 2013 AP01 Appointment of Andrew David Langham as a director
28 Mar 2013 TM01 Termination of appointment of Douglas Bleakley as a director
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 1,015,000.00
25 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Minutes of meeting 17/07/2012
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 30 May 2012 no member list
24 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
24 Jun 2011 AP01 Appointment of Mr David Peter Rogers as a director
24 Jun 2011 CH01 Director's details changed for Mark Blakeway on 31 December 2010
24 Jun 2011 CH01 Director's details changed for Ian Elliott on 31 December 2010
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of Brian Evans as a director
30 Dec 2010 AUD Auditor's resignation
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Jun 2009 363a Return made up to 30/05/09; full list of members
08 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
06 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 30/05/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed