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NCC OPERATIONS LIMITED

Company number 07304890

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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)
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Robert William Kerse as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Jason Smerdon as a director on 3 April 2018
09 Nov 2017 AA Full accounts made up to 31 July 2017
01 Nov 2017 AP01 Appointment of Mr Robert William Kerse as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Andrew Stephen Grice as a director on 31 October 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
18 Apr 2017 AA Full accounts made up to 31 July 2016
08 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 CC04 Statement of company's objects
15 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
05 Apr 2016 AP01 Appointment of Mr Andrew Stephen Grice as a director on 18 March 2016
05 Apr 2016 TM01 Termination of appointment of Andrew Simon Nield as a director on 18 March 2016
25 Jan 2016 AA Full accounts made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
16 Jan 2015 AA Full accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
09 Jan 2014 AA Full accounts made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 July 2011
23 Nov 2011 AD01 Registered office address changed from Senate House Tyndall Avenue Bristol BS8 1TH United Kingdom on 23 November 2011
23 Nov 2011 AP03 Appointment of Mr Kenneth Mitchell as a secretary
23 Nov 2011 AP01 Appointment of Mr Peter Chivers as a director