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NCC GROUP (SOLUTIONS) LIMITED

Company number 03742757

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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)
19 Aug 2016 TM01 Termination of appointment of Atul Patel as a director on 15 August 2016
06 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 300,000
24 Feb 2016 AA Full accounts made up to 31 May 2015
01 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 300,000
10 Mar 2015 AA Full accounts made up to 31 May 2014
05 Feb 2015 AP03 Appointment of Helen Louise Nisbet as a secretary on 29 January 2015
05 Feb 2015 TM02 Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015
10 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 300,000
19 Nov 2013 AA Accounts made up to 31 May 2013
13 Nov 2013 AUD Auditor's resignation
06 Nov 2013 AUD Auditor's resignation
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Oct 2012 AA Accounts made up to 31 May 2012
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
21 Dec 2011 MISC Section 519
15 Dec 2011 MISC Section 519
12 Dec 2011 AA Accounts made up to 31 May 2011
27 Apr 2011 AP01 Appointment of Mr Atul Patel as a director
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of John Gittins as a director
23 Feb 2011 AA Accounts made up to 31 May 2010
12 Nov 2010 AP01 Appointment of John Gittins as a director
12 Nov 2010 TM01 Termination of appointment of Paul Mitchell as a director
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into transaction 26/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4