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NLC TRANSPORT LIMITED

Company number 04582740

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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)
03 Feb 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/07/15.
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 201
14 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 201
  • ANNOTATION Clarification a second filed form SH06 was registered on 03/02/16
14 Jul 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 03/02/16
02 Apr 2015 MA Memorandum and Articles of Association
17 Mar 2015 CC04 Statement of company's objects
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 268
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Colin Lawson as a director on 7 March 2014
20 Jun 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2014 MR04 Satisfaction of charge 5 in full
20 Jun 2014 MR04 Satisfaction of charge 4 in full
20 Jun 2014 MR04 Satisfaction of charge 7 in full
20 Jun 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 MR04 Satisfaction of charge 3 in full
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 268
28 Jan 2013 MISC Amended 288A
28 Jan 2013 MISC Amended 288A
06 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011