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NDY (UK) LIMITED

Company number 03711471

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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)
20 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 900
05 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 900
10 Feb 2014 TM01 Termination of appointment of Stanislaw Brzeski as a director
10 Feb 2014 TM01 Termination of appointment of Stanislaw Brzeski as a director
11 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
15 Aug 2013 TM01 Termination of appointment of Dennis O'brien as a director
06 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 30 June 2012
07 Jul 2012 AP01 Appointment of Mr Allen Williamson as a director
27 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
27 Mar 2012 AD04 Register(s) moved to registered office address
17 Jan 2012 TM01 Termination of appointment of Campbell Williams as a director
18 Oct 2011 AA Group of companies' accounts made up to 30 June 2011
07 Jul 2011 SH06 Cancellation of shares. Statement of capital on 7 July 2011
  • GBP 900
05 Jul 2011 CH03 Secretary's details changed for Miss Carolyn Humphreys on 23 May 2011
27 Jun 2011 SH06 Cancellation of shares. Statement of capital on 27 June 2011
  • GBP 900
20 Jun 2011 SH03 Purchase of own shares.
13 May 2011 TM01 Termination of appointment of Tony Lukic as a director
13 May 2011 AP03 Appointment of Miss Carolyn Humphreys as a secretary
25 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
22 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Feb 2011 AD02 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
07 Feb 2011 TM02 Termination of appointment of Eps Secretaries Limited as a secretary
07 Feb 2011 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 7 February 2011