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NICOFE MATERIALS LIMITED

Company number 07253343

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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)
30 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
08 Apr 2016 MR01 Registration of charge 072533430001, created on 22 March 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 31/03/2015
06 Jul 2015 SH02 Sub-division of shares on 31 March 2015
06 Jul 2015 SH08 Change of share class name or designation
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 100
03 Jul 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
25 Sep 2014 AA Micro company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
26 May 2010 TM01 Termination of appointment of Barry Warmisham as a director
19 May 2010 AP01 Appointment of Christopher Harvey Mahn as a director
13 May 2010 NEWINC Incorporation