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NLCCE LIMITED

Company number 02485791

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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)
15 Nov 2016 TM01 Termination of appointment of Michael Frederick Wehrmann as a director on 9 November 2016
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
09 Sep 2016 AP01 Appointment of Mr Costas Nicolaou as a director on 7 September 2016
08 Sep 2016 AP01 Appointment of Mr Geoffrey Edward Morris as a director on 8 September 2016
08 Sep 2016 AP01 Appointment of Mr Roger Keith James as a director on 8 September 2016
30 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
07 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
17 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
16 Nov 2012 AA Full accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Michael Frederick Wehrmann on 7 June 2010
23 Feb 2010 TM01 Termination of appointment of Charles Uridge as a director
23 Dec 2009 AP03 Appointment of Mrs Despina Christina Johnson as a secretary
23 Dec 2009 TM02 Termination of appointment of Janet Collett as a secretary
23 Dec 2009 TM01 Termination of appointment of Janet Collett as a director
23 Dec 2009 AP01 Appointment of Mrs Despina Christina Johnson as a director