NIC COMPONENTS EUROPE LIMITED

Company number 03495816

Date	Type	Description	View / Download
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
08 Apr 2011	AP01	Appointment of Mr Paul Joseph Reilly as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Peter Tat Ming Kong as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Peter Stewart Brown as a director	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Ch Business Services Limited as a secretary	(1 page)
08 Apr 2011	TM01	Termination of appointment of Richard Schuster as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Kurt Freudenberg as a director	(1 page)
08 Apr 2011	TM01	Termination of appointment of Arthur Nadata as a director	(1 page)
08 Apr 2011	AP04	Appointment of Clark Howes Business Services Limited as a secretary	(2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
08 Feb 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
02 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
06 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 Jun 2010	AA	Full accounts made up to 28 February 2010	(20 pages)
17 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
19 Jun 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
05 Feb 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
07 Oct 2008	AA	Full accounts made up to 29 February 2008	(15 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 14 top angel buckingham industrial park buckingham buckinghamshire MK18 1TH	(1 page)
18 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
22 Jul 2007	AA	Full accounts made up to 28 February 2007	(18 pages)

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