- Company Overview for NEILCOTT GROUP HOLDINGS LIMITED (08313483)
- Filing history for NEILCOTT GROUP HOLDINGS LIMITED (08313483)
- People for NEILCOTT GROUP HOLDINGS LIMITED (08313483)
- More for NEILCOTT GROUP HOLDINGS LIMITED (08313483)
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) |
---|---|---|---|
26 Jan 2018 | PSC07 | Cessation of James Gerard O'shea as a person with significant control on 6 April 2016 | |
26 Jan 2018 | PSC05 | Change of details for Gerryco Ltd as a person with significant control on 30 November 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
25 May 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
13 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
20 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
14 May 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
16 Apr 2013 | CERTNM |
Company name changed tyrolese (747) LIMITED\certificate issued on 16/04/13
|
|
19 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2013 | CONNOT | Change of name notice | |
27 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
27 Feb 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
27 Feb 2013 | AD01 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 27 February 2013 | |
27 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 5 February 2013
|
|
27 Feb 2013 | SH08 | Change of share class name or designation | |
27 Feb 2013 | SH02 | Sub-division of shares on 5 February 2013 | |
27 Feb 2013 | AP01 | Appointment of James Gerard O'shea as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Tyrolese (Directors) Limited as a director | |
20 Dec 2012 | AP01 | Appointment of Malcolm Charles Elster as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Anthony Turner as a director | |
29 Nov 2012 | NEWINC | Incorporation |