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NATIONCREST PLC

Company number 01111580

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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)
29 Jul 2015 MR04 Satisfaction of charge 146 in full
29 Jul 2015 MR04 Satisfaction of charge 185 in full
29 Jul 2015 MR04 Satisfaction of charge 140 in full
29 Jul 2015 MR04 Satisfaction of charge 55 in full
29 Jul 2015 MR04 Satisfaction of charge 47 in full
29 Jul 2015 MR04 Satisfaction of charge 26 in full
29 Jul 2015 MR04 Satisfaction of charge 27 in full
29 Jul 2015 MR04 Satisfaction of charge 54 in full
29 Jul 2015 MR04 Satisfaction of charge 149 in full
29 Jul 2015 MR04 Satisfaction of charge 46 in full
30 Jun 2015 TM02 Termination of appointment of Howard Neil Somerville as a secretary on 30 June 2015
30 Jun 2015 TM02 Termination of appointment of Howard Neil Somerville as a secretary on 30 June 2015
30 Jun 2015 AP03 Appointment of Mr Michael Philip Keeble as a secretary on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr Michael Philip Keeble as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Howard Neil Somerville as a director on 30 June 2015
23 Jun 2015 MR01 Registration of charge 011115800195, created on 12 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Jun 2015 MR01 Registration of charge 011115800196, created on 12 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
16 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 50,000
12 Apr 2015 AA Full accounts made up to 30 September 2014
19 Dec 2014 MR01 Registration of charge 011115800194, created on 16 December 2014
07 Aug 2014 MR01 Registration of charge 011115800193, created on 5 August 2014
17 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
20 May 2014 TM01 Termination of appointment of Sarah Saunders as a director
02 Apr 2014 AA Full accounts made up to 30 September 2013
24 Oct 2013 MR01 Registration of charge 011115800192