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N.C.C. MINERALS LIMITED

Company number 00865659

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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)
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
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
  • GBP 10,000
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
  • CONNOT ‐
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-19
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