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INTERNATIONAL N&H MANUFACTURING UK LIMITED

Company number 03823108

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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)
22 Jan 2021 TM01 Termination of appointment of Stephen Reeve as a director on 20 January 2021
07 Jan 2021 CH01 Director's details changed for David Spence on 11 December 2020
29 Oct 2020 AA Full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 1
22 Apr 2020 CAP-SS Solvency Statement dated 08/04/20
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • ANNOTATION Part Admin Removed pages containing unnecessary material were administratively removed on 22/06/2020 as they did not form part of the document
23 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
23 Sep 2019 PSC05 Change of details for Dowdupont Inc. as a person with significant control on 1 June 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 TM01 Termination of appointment of James Joseph Decleene as a director on 15 August 2019
15 Aug 2019 AP01 Appointment of David Spence as a director on 15 August 2019
15 Aug 2019 AP01 Appointment of Mr Stephen Reeve as a director on 15 August 2019
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
02 Oct 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
14 Sep 2018 PSC02 Notification of Dowdupont Inc. as a person with significant control on 1 November 2017
14 Sep 2018 PSC07 Cessation of Fmc Corporation as a person with significant control on 1 November 2017
14 Nov 2017 TM01 Termination of appointment of Eric Walton Norris as a director on 31 October 2017
14 Nov 2017 TM01 Termination of appointment of Joseph Eliot Pattison as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Joseph Eliot Pattison as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Eric Walton Norris as a director on 31 October 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 15,136,259
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 15,136,258