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NCL (NOMINEES) LIMITED

Company number 02056180

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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)
10 Aug 2015 CH01 Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015
08 Apr 2015 CH01 Director's details changed for Noel Medici on 6 February 2015
09 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
11 Dec 2014 AUD Auditor's resignation
20 Oct 2014 AA Full accounts made up to 30 April 2014
16 May 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 1,000.00
09 May 2014 MEM/ARTS Memorandum and Articles of Association
09 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Divided share capital 28/04/2014
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
19 Dec 2013 AP01 Appointment of Kevin Peter Stopps as a director
18 Dec 2013 AP01 Appointment of Sheridan Brooke Lees as a director
05 Nov 2013 AP01 Appointment of Noel Medici as a director
31 Oct 2013 AP01 Appointment of Mr David Martin Cobb as a director
24 Oct 2013 AP01 Appointment of David Ross Godwin as a director
21 Oct 2013 TM01 Termination of appointment of James Gordon as a director
21 Oct 2013 TM01 Termination of appointment of Martin Rose as a director
16 Oct 2013 AP01 Appointment of Mr Jeremy Tristan Boadle as a director
12 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
09 Mar 2012 AP01 Appointment of James Gordon as a director
07 Mar 2012 TM01 Termination of appointment of Susan Dignum as a director
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders