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NCH NEWCO LIMITED

Company number 00569417

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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)
14 Mar 2017	MISC	Forms b and z convert to rs	View PDF Forms b and z convert to rs - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 21/02/2017	View PDF Resolutions RES13 ‐ Convert to rs 21/02/2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-02 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-30 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 11 January 2016	View PDF Accounts for a dormant company made up to 11 January 2016 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 11 January 2015	View PDF Accounts for a dormant company made up to 11 January 2015 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AP02	Appointment of Cws (No.1) Limited as a director on 6 October 2014	View PDF Appointment of Cws (No.1) Limited as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM01	Termination of appointment of John Branson Nuttall as a director on 6 October 2014	View PDF Termination of appointment of John Branson Nuttall as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Anthony Philip James Crossland as a director on 6 October 2014	View PDF Appointment of Anthony Philip James Crossland as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	TM01	Termination of appointment of Anthony John Smith as a director on 6 October 2014	View PDF Termination of appointment of Anthony John Smith as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 11 January 2014	View PDF Accounts for a dormant company made up to 11 January 2014 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	CH01	Director's details changed for Mr John Branson Nuttall on 31 July 2013	View PDF Director's details changed for Mr John Branson Nuttall on 31 July 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	CH01	Director's details changed for Mr Anthony John Smith on 31 July 2013	View PDF Director's details changed for Mr Anthony John Smith on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 11 January 2013	View PDF Accounts for a dormant company made up to 11 January 2013 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AD01	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012	View PDF Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 11 January 2012	View PDF Accounts for a dormant company made up to 11 January 2012 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 11 January 2011	View PDF Accounts for a dormant company made up to 11 January 2011 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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