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NIAGARA FALLS CASTINGS (UK) LIMITED

Company number 01056539

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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)
30 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Apr 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 - 19 pages (19 pages)
02 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from 32-34 Clarendon St Leamington Spa CV32 4PG on 20 January 2011	View PDF Registered office address changed from 32-34 Clarendon St Leamington Spa CV32 4PG on 20 January 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Philip Michael Lindsay Roberts on 16 January 2010	View PDF Director's details changed for Philip Michael Lindsay Roberts on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH03	Secretary's details changed for Janet Elizabeth Roberts on 16 January 2010	View PDF Secretary's details changed for Janet Elizabeth Roberts on 16 January 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	CH01	Director's details changed for Michael Roberts on 16 January 2010	View PDF Director's details changed for Michael Roberts on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	288b	Appointment terminated secretary philip roberts	View PDF Appointment terminated secretary philip roberts - link opens in a new window - 1 page (1 page)
03 Jun 2009	288a	Secretary appointed janet elizabeth roberts	View PDF Secretary appointed janet elizabeth roberts - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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