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NCC (UK) LIMITED

Company number 03109536

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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)
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
02 Nov 2017 AD01 Registered office address changed from 31 Aldergate Tamworth Staffordshire B79 7DX to 34 Pebble Close Tamworth B77 4rd on 2 November 2017
24 May 2017 MR01 Registration of charge 031095360002, created on 23 May 2017
16 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
26 Jun 2013 MR01 Registration of charge 031095360001
05 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Keith Wakelin on 31 December 2009
11 Oct 2010 CH01 Director's details changed for Masatoshi Hirano on 31 December 2009
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Masatoshi Hirano on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Wakelin on 2 October 2009