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NDI UK LIMITED

Company number 06900038

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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)
08 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
08 May 2015 AD02 Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Eef Broadway House Tothill Street London SW1H 9NQ
08 May 2015 AD04 Register(s) moved to registered office address Broadway House Tothill Street London SW1H 9NQ
29 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Jan 2015 AP01 Appointment of Mr Terry Charles Scuoler as a director on 7 January 2015
26 Jan 2015 AP03 Appointment of Mr Paul Russell Jennings as a secretary on 7 January 2015
23 Jan 2015 AD01 Registered office address changed from Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT to Broadway House Tothill Street London SW1H 9NQ on 23 January 2015
02 Dec 2014 TM01 Termination of appointment of David Townsley as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Alastair Angus Maccoll as a director on 2 December 2014
02 Dec 2014 TM01 Termination of appointment of Nicola Clark as a director on 2 December 2014
02 Dec 2014 AP01 Appointment of Mr Paul Russell Jennings as a director on 3 June 2010
15 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
17 Apr 2013 MR01 Registration of charge 069000380001
19 Mar 2013 AP01 Appointment of Mr David Townsley as a director
19 Feb 2013 TM01 Termination of appointment of Robert Cornall as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
08 Nov 2011 TM01 Termination of appointment of Robin Fox as a director
10 Jun 2011 AP01 Appointment of Mrs Nicola Clark as a director
10 Jun 2011 AP01 Appointment of Mr Robert James Cornall as a director
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders