NCC GROUP AUDIT LIMITED

Company number 04323323

Date	Type	Description	View / Download
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(20 pages)
05 Feb 2015	AP03	Appointment of Helen Louise Nisbet as a secretary	(2 pages)
05 Feb 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 29 January 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Felicity Mary Brandwood as a secretary on 29 January 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(5 pages)
25 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	(5 pages)
19 Nov 2013	AA	Full accounts made up to 31 May 2013	(26 pages)
12 Nov 2013	AUD	Auditor's resignation	(1 page)
06 Nov 2013	AUD	Auditor's resignation	(1 page)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Full accounts made up to 31 May 2012	(25 pages)
01 Jun 2012	CERTNM	Company name changed ngs meridian LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(4 pages)
01 Jun 2012	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	MISC	Section 519	(2 pages)
12 Dec 2011	AA	Full accounts made up to 31 May 2011	(24 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AP01	Appointment of Mr Atul Patel as a director	(3 pages)
29 Mar 2011	CERTNM	Company name changed meridian services international LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-21	(4 pages)
29 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	TM01	Termination of appointment of John Gittins as a director	(1 page)
23 Feb 2011	AA	Full accounts made up to 31 May 2010	(24 pages)
24 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
12 Nov 2010	AP01	Appointment of John Gittins as a director	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into transaction 26/07/2010	(3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)