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NDT MANAGEMENT LIMITED

Company number 06639079

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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 Jul 2017 TM01 Termination of appointment of Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 13 July 2017
01 Feb 2017 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2017 AP01 Appointment of Mrs Claire Machin as a director on 1 January 2017
01 Aug 2016 AP01 Appointment of Mr Edward Hugh Kelway Le Vavasseur Dit Durell as a director on 22 July 2016
29 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2016 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
25 Aug 2015 TM01 Termination of appointment of Justine Mary Wilkinson as a director on 25 June 2015
05 May 2015 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
08 Jan 2014 AA Total exemption small company accounts made up to 31 January 2013
05 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
05 Aug 2013 CH04 Secretary's details changed for Helm Trust Company Ltd on 18 February 2013
06 Jun 2013 AD01 Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 6 June 2013
03 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
25 Feb 2013 AP01 Appointment of Mrs Justine Mary Wilkinson as a director
25 Feb 2013 AP01 Appointment of Mrs Claire Lousie Farrow as a director
25 Feb 2013 AP01 Appointment of Mr Hugh Alan Le Vavasseur Dit Durell as a director
22 Feb 2013 AP01 Appointment of Mr Lewis James Lees Buckley as a director
22 Feb 2013 AP04 Appointment of Helm Trust Company Ltd as a secretary
14 Feb 2013 CERTNM Company name changed kgc management LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11