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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)
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 24
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 MISC Sect 519
18 Mar 2011 MEM/ARTS Memorandum and Articles of Association
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 AD01 Registered office address changed from 2Nd Floor Sheraton House Castle Park Cambridge CB3 0AX on 8 March 2011
10 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Lyn Barham on 1 October 2010
13 Oct 2010 CH01 Director's details changed for Lyn Barham on 1 September 2010
15 Sep 2010 AA Full accounts made up to 31 March 2010
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Lynda Margaret Barham on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Leigh Henderson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Dr Charles Richard Stanley Jackson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Allister Halbert Mcgowan on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Jeffrey Jack Defries on 23 October 2009
13 Aug 2009 AA Full accounts made up to 31 March 2009
28 Dec 2008 AUD Auditor's resignation
31 Oct 2008 363a Return made up to 23/10/08; full list of members
31 Oct 2008 288c Director's change of particulars / lynda barham / 08/04/2008
27 Oct 2008 AA Full accounts made up to 31 March 2008
06 May 2008 288c Director's change of particulars / lynda barham / 27/04/2008
09 Jan 2008 225 Accounting reference date shortened from 31/10/08 to 31/03/08
13 Dec 2007 287 Registered office changed on 13/12/07 from: 66 lincolns inn fields london WC2A 3LH
23 Oct 2007 NEWINC Incorporation