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NCH INTERNATIONAL LIMITED

Company number 13059492

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Accounts Capital Charges

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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Thomas George Atchison on 2 January 2024	View PDF Director's details changed for Thomas George Atchison on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC04	Change of details for Thomas George Atchison as a person with significant control on 2 January 2024	View PDF Change of details for Thomas George Atchison as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
13 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 14 January 2022	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 14 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	PSC04	Change of details for Thomas George Atchison as a person with significant control on 2 December 2021	View PDF Change of details for Thomas George Atchison as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Thomas George Atchison on 2 December 2021	View PDF Director's details changed for Thomas George Atchison on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-21 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Simon Paul Watts as a director on 4 December 2020	View PDF Termination of appointment of Simon Paul Watts as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC04	Change of details for Thomas George Atchinson as a person with significant control on 11 December 2020	View PDF Change of details for Thomas George Atchinson as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Thomas George Atchison as a director on 4 December 2020	View PDF Appointment of Thomas George Atchison as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC07	Cessation of Simon Paul Watts as a person with significant control on 4 December 2020	View PDF Cessation of Simon Paul Watts as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC01	Notification of Thomas George Atchinson as a person with significant control on 4 December 2020	View PDF Notification of Thomas George Atchinson as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-03 GBP 1 - link opens in a new window - 17 pages (17 pages)

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NCH INTERNATIONAL LIMITED

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