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NRC SERVICING LIMITED

Company number 05206751

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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)
24 May 2012 TM02 Termination of appointment of Steven Alais as a secretary
18 May 2012 CERTNM Company name changed seacor response (uk) LIMITED\certificate issued on 18/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
18 May 2012 CONNOT Change of name notice
19 Apr 2012 AP01 Appointment of Steven Candito as a director
30 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/03/2012
30 Mar 2012 TM01 Termination of appointment of Richard Ryan as a director
30 Mar 2012 AP01 Appointment of Alex Harman as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Jun 2011 CERTNM Company name changed seacor environmental services (uk) LIMITED\certificate issued on 21/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
21 Jun 2011 CONNOT Change of name notice
13 Jan 2011 CH01 Director's details changed for Neil Andrew Challis on 9 January 2011
21 Dec 2010 AA Full accounts made up to 31 December 2009
07 Oct 2010 AUD Auditor's resignation
06 Oct 2010 AUD Auditor's resignation
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
30 Mar 2010 TM01 Termination of appointment of Alice Gran as a director
04 Mar 2010 AA Full accounts made up to 31 December 2008
26 Jan 2010 TM01 Termination of appointment of Clyde Camburn as a director
17 Aug 2009 363a Return made up to 16/08/09; full list of members
13 Nov 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 16/08/08; full list of members
04 Mar 2008 AA Full accounts made up to 31 December 2006
28 Jan 2008 288b Director resigned
28 Aug 2007 363a Return made up to 16/08/07; full list of members