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NHC TECHNOLOGY LIMITED

Company number 01562213

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2017	CS01	Confirmation statement made on 26 December 2016 with updates	View PDF Confirmation statement made on 26 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
04 Jan 2016	AR01	Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50	View PDF Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50 - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	CH01	Director's details changed for Mrs Lisa Parry on 10 December 2015	View PDF Director's details changed for Mrs Lisa Parry on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Mr Philip James Ellin on 10 December 2015	View PDF Director's details changed for Mr Philip James Ellin on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	TM01	Termination of appointment of Martin John Sampson as a director on 29 October 2015	View PDF Termination of appointment of Martin John Sampson as a director on 29 October 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AR01	Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50	View PDF Annual return made up to 26 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 50 - link opens in a new window - 7 pages (7 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	CH01	Director's details changed for Mrs Lisa Parry on 25 March 2014	View PDF Director's details changed for Mrs Lisa Parry on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	CH03	Secretary's details changed for Miss Jill Taylor on 24 February 2014	View PDF Secretary's details changed for Miss Jill Taylor on 24 February 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50	View PDF Annual return made up to 26 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	CH01	Director's details changed for Mr Martin John Sampson on 20 December 2013	View PDF Director's details changed for Mr Martin John Sampson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
09 Sep 2013	CH01	Director's details changed for Mrs Lisa Parry on 2 September 2013	View PDF Director's details changed for Mrs Lisa Parry on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CH01	Director's details changed for Mr Philip James Ellin on 2 September 2013	View PDF Director's details changed for Mr Philip James Ellin on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	TM02	Termination of appointment of Irving Milsom as a secretary	View PDF Termination of appointment of Irving Milsom as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP03	Appointment of Miss Jill Taylor as a secretary	View PDF Appointment of Miss Jill Taylor as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Martin John Sampson as a director	View PDF Appointment of Mr Martin John Sampson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mrs Lisa Parry as a director	View PDF Appointment of Mrs Lisa Parry as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mr Philip James Ellin as a director	View PDF Appointment of Mr Philip James Ellin as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 26 December 2012 with full list of shareholders	View PDF Annual return made up to 26 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AP03	Appointment of Mr Irving John Milsom as a secretary	View PDF Appointment of Mr Irving John Milsom as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
01 Jun 2012	TM02	Termination of appointment of Timothy Ellis as a secretary	View PDF Termination of appointment of Timothy Ellis as a secretary - link opens in a new window - 1 page (1 page)

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NHC TECHNOLOGY LIMITED

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