N&H HOLDING UK LIMITED

Company number 08097164

Date	Type	Description	View / Download
18 Jun 2018	PSC05	Change of details for N&H International Holding 2 as a person with significant control on 1 November 2017	(2 pages)
18 Jun 2018	PSC07	Cessation of Fmc Corporation as a person with significant control on 31 October 2017	(1 page)
18 Jun 2018	PSC02	Notification of N&H International Holding 2 as a person with significant control on 26 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Joseph Eliot Pattison as a director on 1 November 2017	(1 page)
08 Nov 2017	TM01	Termination of appointment of Eric Walton Norris as a director on 31 October 2017	(1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 15,001,001	(3 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
13 Jul 2016	AD03	Register(s) moved to registered inspection location 85 Fleet Street London EC4Y 1AE	(1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15,001,000	(5 pages)
16 Jun 2016	AD04	Register(s) moved to registered office address Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WD	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 15,001,000	(5 pages)
09 Jun 2015	AD02	Register inspection address has been changed from 5 Great College Street Westminster London SW1P 3SJ England to 85 Fleet Street London EC4Y 1AE	(1 page)
22 Jan 2015	AP01	Appointment of Mr James Decleene as a director on 8 April 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Michael Patrick Smith as a director on 1 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Michael Patrick Smith as a director on 1 December 2014	(1 page)
22 Jan 2015	TM01	Termination of appointment of Gerard Ralph Wijeyeratne as a director on 1 December 2014	(1 page)
22 Jan 2015	AP03	Appointment of Mrs Janette De Gennaro as a secretary on 31 December 2014	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Eric Walton Norris as a director on 5 January 2015	(2 pages)
31 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
29 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 15,001,000	(6 pages)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
02 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)