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NORTHERN CARBIDE SPECIALISTS LTD.

Company number 02640709

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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)
09 Jul 2018 MR04 Satisfaction of charge 3 in full
13 Apr 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
22 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
24 Aug 2017 PSC02 Notification of Northern Carbide Holdings Limited as a person with significant control on 6 April 2016
24 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 24 August 2017
10 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
19 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Sep 2010 CH03 Secretary's details changed for Carol Ann Hester on 28 November 2009
08 Sep 2010 CH01 Director's details changed for Mr Martin Patrick Hester on 28 November 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 27/08/09; full list of members
27 Oct 2008 363a Return made up to 27/08/08; full list of members