NORTHERN CARBIDE HOLDINGS LIMITED

Company number 04863011

Date	Type	Description	View / Download
24 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
24 Aug 2017	PSC01	Notification of Martin Patrick Hester as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2017	PSC01	Notification of Carol Ann Hester as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	(2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 799,000	(4 pages)
29 Mar 2017	MA	Memorandum and Articles of Association	(12 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ Bonus iss of new shar for every 4.36 shares held 08/03/2017	(1 page)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
10 Oct 2016	AD03	Register(s) moved to registered inspection location Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	(1 page)
10 Oct 2016	AD02	Register inspection address has been changed to Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
21 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 650,000	(5 pages)
26 May 2015	AD01	Registered office address changed from Greenbank Technology Park Challenge Way Blackburn BB1 5QB to Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 26 May 2015	(1 page)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
18 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 650,000	(5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
28 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 650,000	(5 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
05 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
06 Oct 2011	SH08	Change of share class name or designation	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
06 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)