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) |
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10 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Oct 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
07 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
21 Mar 2016 | AP03 | Appointment of Mrs Lucy Mcsorley as a secretary on 14 March 2016 | |
21 Mar 2016 | TM02 | Termination of appointment of Carolyn Mary Kerr as a secretary on 9 March 2016 | |
02 Mar 2016 | AUD | Auditor's resignation | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | AP03 | Appointment of Mrs Carolyn Mary Kerr as a secretary on 25 September 2015 | |
07 Oct 2015 | TM02 | Termination of appointment of David Palmer Davis as a secretary on 25 September 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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20 May 2015 | AD01 | Registered office address changed from 5 Great College Street Westminster London SW1P 3SJ to C/O C/O Radcliffeslebrasseur 85 Fleet Street Fleet Street London EC4Y 1AE on 20 May 2015 | |
30 Jan 2015 | AP01 | Appointment of Mr Eric Walton Norris as a director on 5 January 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Michael Patrick Smith as a director on 5 January 2015 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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22 May 2014 | AP03 | Appointment of Mr David Palmer Davis as a secretary | |
22 May 2014 | TM01 | Termination of appointment of Gerard Wijeyeratne as a director | |
06 Mar 2014 | TM02 | Termination of appointment of Craig Mcguigan as a secretary | |
24 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
30 Aug 2012 | TM02 | Termination of appointment of Gillian Mundell as a secretary | |
30 Aug 2012 | AP03 | Appointment of Craig William Mcguigan as a secretary |