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NCE HOLDINGS LIMITED

Company number 05148081

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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)
26 Oct 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
22 Oct 2015	MR01	Registration of charge 051480810003, created on 20 October 2015	View PDF Registration of charge 051480810003, created on 20 October 2015 - link opens in a new window - 24 pages (24 pages)
21 Oct 2015	AP01	Appointment of Janet Dee Taylor as a director on 22 September 2015	View PDF Appointment of Janet Dee Taylor as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AP01	Appointment of Mr Andrew Charles Genever as a director on 22 September 2015	View PDF Appointment of Mr Andrew Charles Genever as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	TM01	Termination of appointment of James Peter Raven as a director on 22 September 2015	View PDF Termination of appointment of James Peter Raven as a director on 22 September 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	TM02	Termination of appointment of Susan Veronica Raven as a secretary on 22 September 2015	View PDF Termination of appointment of Susan Veronica Raven as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	MR01	Registration of charge 051480810002, created on 22 September 2015	View PDF Registration of charge 051480810002, created on 22 September 2015 - link opens in a new window - 23 pages (23 pages)
12 Aug 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 pages)
20 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
13 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	CH01	Director's details changed for James Peter Raven on 8 June 2010	View PDF Director's details changed for James Peter Raven on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
15 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from, 6 stanier road, portmarsh industrial estate, calne, wilts, SN11 9PX, england	View PDF Registered office changed on 15/06/2009 from, 6 stanier road, portmarsh industrial estate, calne, wilts, SN11 9PX, england - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 24 pages (24 pages)
10 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 6 pages (6 pages)

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