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NCL INVESTMENTS LIMITED

Company number 01913794

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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)
17 Dec 2021 TM01 Termination of appointment of Carla Rosaline Stent as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Christopher Jon Pell as a director on 8 December 2021
17 Dec 2021 AP01 Appointment of Miss Nicola Claire Mitford-Slade as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Philip Sebastian Muelder as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Frederick William Mcnabb Iii as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of William Meredith Samuel as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Keith Jones as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Peter Deming as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Elizabeth Grace Chambers as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of David Martin Cobb as a director on 8 December 2021
17 Dec 2021 TM01 Termination of appointment of Christopher Montague Grigg as a director on 8 December 2021
07 Oct 2021 TM01 Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021
09 Sep 2021 AP03 Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
09 Sep 2021 TM02 Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CH01 Director's details changed for Mr William Meredith Samuel on 14 August 2021
16 Aug 2021 AP01 Appointment of Mr Christopher Montague Grigg as a director on 2 August 2021
27 Jan 2021 AP01 Appointment of Mr Frederick William Mcnabb Iii as a director on 15 January 2021
22 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
16 Dec 2020 AA Full accounts made up to 30 April 2020
11 Dec 2020 CH01 Director's details changed for Ms Elizabeth Grace Chambers on 3 December 2020
03 Nov 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
12 Oct 2020 AP01 Appointment of Mr Andrew Martin Baddeley as a director on 30 September 2020
12 Oct 2020 AP01 Appointment of Mr William Meredith Samuel as a director on 30 September 2020
09 Oct 2020 TM01 Termination of appointment of Andrew Francis Sykes as a director on 30 September 2020