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NWC REALISATIONS LTD

Company number 00650582

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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)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 17,000,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 17,000,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Mar 2016	MR04	Satisfaction of charge 006505820006 in full	View PDF Satisfaction of charge 006505820006 in full - link opens in a new window - 1 page (1 page)
23 Mar 2016	MR01	Registration of charge 006505820007, created on 22 March 2016	View PDF Registration of charge 006505820007, created on 22 March 2016 - link opens in a new window - 82 pages (82 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 17,000,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 17,000,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	TM01	Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015	View PDF Termination of appointment of Stephen David Gray Thompson as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
12 Sep 2014	CH01	Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014	View PDF Director's details changed for Mr Stephen David Gray Thompson on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014	View PDF Director's details changed for Mr Michael Alfred Wilmshurst on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 17,000,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 17,000,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	MR01	Registration of charge 006505820006	View PDF Registration of charge 006505820006 - link opens in a new window - 33 pages (33 pages)
23 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	View PDF Amended full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
23 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	TM01	Termination of appointment of Martin Hickman-Ashby as a director	View PDF Termination of appointment of Martin Hickman-Ashby as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM02	Termination of appointment of Martin Hickman-Ashby as a secretary	View PDF Termination of appointment of Martin Hickman-Ashby as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AP01	Appointment of Mr David Richard Pugh as a director	View PDF Appointment of Mr David Richard Pugh as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	TM01	Termination of appointment of David Loftus as a director	View PDF Termination of appointment of David Loftus as a director - link opens in a new window - 1 page (1 page)

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