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NCH (UK) LIMITED

Company number 00816221

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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)
06 Feb 2014 AA Group of companies' accounts made up to 30 April 2013
06 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 20
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2017
06 Dec 2013 CH01 Director's details changed for John Irvin Levy on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Russell Lawrence Price on 6 December 2013
06 Dec 2013 CH01 Director's details changed for John Leslie Currie on 6 December 2013
19 Mar 2013 AA Group of companies' accounts made up to 30 April 2012
07 Dec 2012 AR01 Annual return made up to 15 November 2012
25 May 2012 AA Group of companies' accounts made up to 30 April 2011
21 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
07 Jul 2011 AUD Auditor's resignation
28 Apr 2011 AA Group of companies' accounts made up to 30 April 2010
05 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
23 Dec 2009 AR01 Annual return made up to 15 November 2009. List of shareholders has changed
24 Sep 2009 88(2) Ad 15/07/09\gbp si 10000@1=10000\gbp ic 30000/40000\
05 Jun 2009 88(2) Ad 23/04/09\gbp si 10000@1=10000\gbp ic 20000/30000\
05 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2009 123 Gbp nc 20000/500000\23/04/09
07 May 2009 288b Appointment terminated director richard robinson
07 May 2009 288a Director appointed john leslie currie
25 Mar 2009 190 Location of debenture register
25 Mar 2009 353 Location of register of members
25 Mar 2009 363a Return made up to 15/11/08; no change of members
25 Mar 2009 353 Location of register of members
25 Mar 2009 190 Location of debenture register