- Company Overview for N.C.C. MINERALS LIMITED (00865659)
- Filing history for N.C.C. MINERALS LIMITED (00865659)
- People for N.C.C. MINERALS LIMITED (00865659)
- Charges for N.C.C. MINERALS LIMITED (00865659)
- More for N.C.C. MINERALS LIMITED (00865659)
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) |
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07 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
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09 Dec 2013 | AP01 | Appointment of Mr Alexei James Schreier as a director | |
31 Oct 2013 | TM01 | Termination of appointment of Bernard Schreier as a director | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
12 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
13 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
02 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
02 Nov 2010 | CH01 | Director's details changed for Sir Bernard Schreier on 31 October 2010 | |
30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
03 Sep 2010 | CERTNM |
Company name changed hidepost LIMITED\certificate issued on 03/09/10
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25 Aug 2010 | RESOLUTIONS |
Resolutions
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02 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
02 Nov 2009 | CH01 | Director's details changed for Sir Bernard Schreier on 31 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Paul Andrew Filer on 31 October 2009 | |
02 Nov 2009 | CH03 | Secretary's details changed for Mr Eric Lewis on 31 October 2009 | |
14 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
13 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
13 Nov 2008 | 353 | Location of register of members | |
13 Nov 2008 | 287 | Registered office changed on 13/11/2008 from 12 york gate london NW1 4QS | |
13 Nov 2008 | 190 | Location of debenture register | |
03 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |