- Company Overview for I.M. NELCV (UK) LIMITED (01459932)
- Filing history for I.M. NELCV (UK) LIMITED (01459932)
- People for I.M. NELCV (UK) LIMITED (01459932)
- Charges for I.M. NELCV (UK) LIMITED (01459932)
- More for I.M. NELCV (UK) LIMITED (01459932)
| 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) |
|---|---|---|---|
| 23 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 23 May 2014 | AP01 | Appointment of Mr Gary Ernest Hutton as a director | |
| 23 May 2014 | AP01 | Appointment of Mr Andrew Martin Edmiston as a director | |
| 15 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AP03 | Appointment of Mr Adrian Clarke as a secretary | |
| 03 May 2013 | TM02 | Termination of appointment of David Wheatley as a secretary | |
| 02 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 23 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 17 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Jan 2011 | CH01 | Director's details changed for The Right Honourable Robert Norman Baron Edmiston on 31 January 2011 | |
| 20 Jan 2011 | CH01 | Director's details changed for Baron Robert Norman Edmiston on 14 January 2011 | |
| 06 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jan 2010 | TM02 | Termination of appointment of David Napier as a secretary | |
| 12 Jan 2010 | AP03 | Appointment of Mr David John Wheatley as a secretary | |
| 12 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Robert Norman Edmiston on 12 October 2009 | |
| 04 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 02 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Oct 2007 | 363s |
Return made up to 08/10/07; no change of members
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| 01 May 2007 | AA | Full accounts made up to 31 December 2006 |