NCH (UK) LIMITED

Company number 00816221

Date	Type	Description	View / Download
03 Apr 2018	AP03	Appointment of Mr Martyn Jeffrey Ruscoe as a secretary on 3 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Catriona Marie Whitford as a secretary on 3 April 2018	(1 page)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	(58 pages)
04 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(2 pages)
01 Aug 2017	PSC02	Notification of Nch Europe, Inc as a person with significant control on 6 April 2016	(1 page)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 40,010	(3 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 15 November 2015	(22 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 15 November 2014	(22 pages)
28 Jul 2017	RP04AR01	Second filing of the annual return made up to 15 November 2013	(22 pages)
15 May 2017	RP04CS01	Second filing of Confirmation Statement dated 15/11/2016	(5 pages)
18 Apr 2017	CH01	Director's details changed for John Irvin Levy on 13 April 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Russell Lawrence Price on 13 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for John Leslie Currie on 13 April 2017	(2 pages)
13 Apr 2017	AP03	Appointment of Mrs Catriona Marie Whitford as a secretary on 13 April 2017	(2 pages)
13 Apr 2017	TM02	Termination of appointment of Christopher Robert Andrew Wright as a secretary on 13 April 2017	(1 page)
04 Apr 2017	AA	Group of companies' accounts made up to 30 April 2016	(39 pages)
17 Nov 2016	CS01	15/11/16 Statement of Capital gbp 40000 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 15/05/2017.	(6 pages)
20 Jul 2016	AUD	Auditor's resignation	(1 page)
08 Apr 2016	AA	Group of companies' accounts made up to 30 April 2015	(32 pages)
11 Jan 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2017	(7 pages)
12 Mar 2015	AP03	Appointment of Mr Christopher Robert Andrew Wright as a secretary on 28 February 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Altaf Kara as a secretary on 28 February 2015	(1 page)
16 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(32 pages)
27 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 28/07/2017	(7 pages)
07 Jul 2014	AUD	Auditor's resignation	(1 page)

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