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NBC EUROPE LTD.

Company number 07850236

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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)
28 Nov 2018 CH01 Director's details changed for Mary Blier Reynolds on 23 November 2018
26 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
02 Oct 2018 AA Full accounts made up to 3 February 2018
10 Sep 2018 CH01 Director's details changed for Mr David Lawrence Averill on 7 August 2018
10 Sep 2018 CH01 Director's details changed for Mary Blier Reynolds on 7 August 2018
23 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
17 Nov 2017 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
14 Sep 2017 AA Full accounts made up to 28 January 2017
03 Feb 2017 TM02 Termination of appointment of Ann Mccauley as a secretary on 2 February 2017
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
25 Oct 2016 AA Full accounts made up to 30 January 2016
01 Dec 2015 AP03 Appointment of Ms Susan Beaumont as a secretary on 24 November 2015
01 Dec 2015 AP03 Appointment of Ms Lisa Schwartz as a secretary on 24 November 2015
23 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,457,193
12 Nov 2015 AA Full accounts made up to 31 January 2015
28 Oct 2015 AP01 Appointment of Mr John Joseph Klinger as a director on 23 October 2015
27 Oct 2015 TM01 Termination of appointment of Scott Lawrence Goldenberg as a director on 23 October 2015
01 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,457,193
05 Nov 2014 AA Full accounts made up to 1 February 2014
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,457,193
23 Sep 2013 AA Full accounts made up to 2 February 2013
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2,457,193
28 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Scott Lawrence Goldenberg as a director
31 Oct 2012 TM01 Termination of appointment of Jeffery Naylor as a director