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NICEC LIMITED

Company number 06407049

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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)
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 28
23 Oct 2015 CH01 Director's details changed for Dr Charles Richard Stanley Jackson on 30 May 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 TM01 Termination of appointment of Barbara Mcgowan as a director on 31 December 2013
02 Jul 2015 TM01 Termination of appointment of Leigh Henderson as a director on 31 March 2015
30 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 28
30 Oct 2014 AP01 Appointment of Professor Stephen Mcnair as a director on 25 March 2014
30 Oct 2014 AP01 Appointment of Dr Michelle Stewart as a director on 25 June 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AD01 Registered office address changed from 1 Croft Road Godalming Surrey GU7 1BS on 20 February 2014
24 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 27
24 Oct 2013 AD01 Registered office address changed from Holmwood House Farnham Road Godalming Surrey GU8 6DB United Kingdom on 24 October 2013
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
05 Nov 2012 CH03 Secretary's details changed for Allister Halbert Mcgowan on 15 July 2012
05 Nov 2012 CH01 Director's details changed for Allister Halbert Mcgowan on 12 July 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AD01 Registered office address changed from 1 Croft Road Godalming Surrey GU7 1BS England on 9 July 2012
06 Mar 2012 AAMD Amended accounts made up to 31 March 2011
16 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Jeffrey Defries as a director
22 Sep 2011 AP01 Appointment of Ms Barbara Mcgowan as a director