NBC (UK) HOLDINGS LIMITED

Company number 04987866

Date	Type	Description	View / Download
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 63,283,540	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Aug 2017	TM01	Termination of appointment of Harkerat Singh Bains as a director on 15 August 2017	(1 page)
17 Aug 2017	AP01	Appointment of Emilie Mccarthy as a director on 15 August 2017	(2 pages)
07 Aug 2017	TM02	Termination of appointment of Richard Alec Skelton as a secretary on 1 August 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
13 Jan 2016	TM01	Termination of appointment of Lynn Sin Nee Lee as a director on 13 January 2016	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 52,083,540	(3 pages)
11 Nov 2015	CH01	Director's details changed for Lynn Sin Nee Lee on 10 November 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 33,583,540	(6 pages)
09 Oct 2015	CH01	Director's details changed for Harkerat Singh Bains on 7 October 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Harkerat Singh Bains as a director on 6 October 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 29,583,540	(3 pages)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 29,583,540	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 May 2014	AP03	Appointment of Richard Alec Skelton as a secretary	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Marcus Ambrose as a director	(1 page)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 29,583,540	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Jul 2013	CH01	Director's details changed for Lynn Sin Nee Lee on 31 October 2012	(2 pages)
03 Jul 2013	AP01	Appointment of Kevin Charles Sullivan as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Satpal Brainch as a director	(1 page)