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NBC EUROPE LTD.

Company number 07850236

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AA	Full accounts made up to 3 February 2024	View PDF Full accounts made up to 3 February 2024 - link opens in a new window - 16 pages (16 pages)
13 Mar 2024	TM02	Termination of appointment of Susan Beaumont as a secretary on 8 March 2024	View PDF Termination of appointment of Susan Beaumont as a secretary on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	AP01	Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023	View PDF Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of John Joseph Klinger as a director on 11 April 2023	View PDF Termination of appointment of John Joseph Klinger as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2021	CH03	Secretary's details changed for Ms Lisa Schwartz on 8 July 2021	View PDF Secretary's details changed for Ms Lisa Schwartz on 8 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH03	Secretary's details changed for Ms Susan Beaumont on 8 July 2021	View PDF Secretary's details changed for Ms Susan Beaumont on 8 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC05	Change of details for Tjx Europe Limited as a person with significant control on 8 July 2021	View PDF Change of details for Tjx Europe Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	AA	Full accounts made up to 30 January 2021	View PDF Full accounts made up to 30 January 2021 - link opens in a new window - 17 pages (17 pages)
08 Jul 2021	AD01	Registered office address changed from 50 Clarendon Road Watford Hertfordshire WD17 1TX to 73 Clarendon Road Watford Hertfordshire WD17 1TX on 8 July 2021	View PDF Registered office address changed from 50 Clarendon Road Watford Hertfordshire WD17 1TX to 73 Clarendon Road Watford Hertfordshire WD17 1TX on 8 July 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 1 February 2020	View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 18 pages (18 pages)
13 Mar 2020	CH01	Director's details changed for Ms Erica Michelle Farrell on 28 January 2020	View PDF Director's details changed for Ms Erica Michelle Farrell on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Mr John Joseph Klinger on 28 January 2020	View PDF Director's details changed for Mr John Joseph Klinger on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH03	Secretary's details changed for Alicia Colarte Kelly on 28 January 2020	View PDF Secretary's details changed for Alicia Colarte Kelly on 28 January 2020 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CH01	Director's details changed for Mr David Lawrence Averill on 28 January 2020	View PDF Director's details changed for Mr David Lawrence Averill on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 2 February 2019	View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 16 pages (16 pages)
17 May 2019	AP01	Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019	View PDF Appointment of Ms Erica Michelle Farrell as a director on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	TM01	Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019	View PDF Termination of appointment of Mary Blier Reynolds as a director on 9 May 2019 - link opens in a new window - 1 page (1 page)

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NBC EUROPE LTD.

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