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NCO EUROPE LIMITED

Company number 03122581

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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)
03 Dec 2009 CH01 Director's details changed for Nick Ford on 18 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Thomas David Ellis on 18 November 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Michael Barrist on 18 November 2009
23 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 88(2) Ad 31/12/08\gbp si 1@1=1\gbp ic 152/153\
09 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) comp act 06 23/12/2008
04 Dec 2008 363a Return made up to 06/11/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / thomas ellis / 04/12/2008
03 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288c Director's change of particulars / thomas ellis / 22/09/2008
22 Sep 2008 288c Secretary's change of particulars / thomas ellis / 22/09/2008
08 Jul 2008 AUD Auditor's resignation
22 May 2008 AA Full accounts made up to 31 December 2006
14 May 2008 288a Secretary appointed mr thomas david ellis
14 May 2008 288a Director appointed mr thomas david ellis
14 May 2008 288b Appointment terminated secretary nathalie johnson
08 Nov 2007 363a Return made up to 06/11/07; full list of members
22 Oct 2007 288a New secretary appointed
03 Oct 2007 288b Director resigned
03 Oct 2007 288b Secretary resigned
24 May 2007 288a New director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Director resigned
23 Nov 2006 288c Secretary's particulars changed