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NCC GROUP PLC

Company number 04627044

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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 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for James Archibald Simpson Wallace on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Paul Edwards on 1 January 2010
28 Jan 2010 CH03 Secretary's details changed for Felicity Mary Brandwood on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Paul Mitchell on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mrs Alison Deborah Hewitt on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Robert Francis Charles Cotton on 1 January 2010
28 Jan 2010 TM01 Termination of appointment of Paul Edwards as a director
25 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 436,952.17
02 Oct 2009 88(2) Ad 16/09/09\gbp si 24579@0.01=245.79\gbp ic 336696.73/336942.52\
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2009 123 Gbp nc 500000/600000\16/09/09
23 Sep 2009 288a Director appointed david mckeith
21 Sep 2009 288b Appointment terminated director eurfyl ap gwilym
21 Aug 2009 88(2) Ad 29/07/09\gbp si 5176@0.01=51.76\gbp ic 336644.97/336696.73\
23 Jan 2009 353a Location of register of members (non legible)
22 Jan 2009 363a Return made up to 02/01/09; full list of members
22 Oct 2008 88(2) Ad 06/10/08\gbp si 9435@0.01=94.35\gbp ic 336627.92/336722.27\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2008 88(2) Ad 18/09/08\gbp si 27825@0.01=278.25\gbp ic 336349.67/336627.92\
23 Sep 2008 288a Director appointed alison deborah moira hewitt
11 Sep 2008 88(2) Ad 21/08/08\gbp si 7797@0.01=77.97\gbp ic 336271.7/336349.67\
11 Sep 2008 88(2) Ad 21/08/08\gbp si 7797@0.01=77.97\gbp ic 336193.73/336271.7\
11 Sep 2008 AA Group of companies' accounts made up to 31 May 2008