NCC FARNBOROUGH INVESTMENTS LIMITED
Company number 05294645
- Company Overview for NCC FARNBOROUGH INVESTMENTS LIMITED (05294645)
- Filing history for NCC FARNBOROUGH INVESTMENTS LIMITED (05294645)
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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) |
|---|---|---|---|
| 01 Mar 2016 | TM01 | Termination of appointment of Peter Duncan Rutherford as a director on 31 December 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 11 Sep 2014 | CH01 | Director's details changed for Peter Duncan Rutherford on 7 September 2014 | |
| 11 Sep 2014 | CH01 | Director's details changed for Paul Howard Repp on 7 September 2014 | |
| 11 Sep 2014 | CH01 | Director's details changed for Richard Francis Krakowski on 7 September 2014 | |
| 11 Sep 2014 | CH03 | Secretary's details changed for Richard Francis Krakowski on 7 September 2014 | |
| 02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
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| 17 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 26 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 11 Oct 2011 | CH01 | Director's details changed for Richard Francis Krakowski on 26 September 2011 | |
| 11 Oct 2011 | CH01 | Director's details changed for Paul Howard Repp on 26 September 2011 | |
| 11 Oct 2011 | CH03 | Secretary's details changed for Richard Francis Krakowski on 26 September 2011 | |
| 11 Oct 2011 | CH01 | Director's details changed for Peter Duncan Rutherford on 26 September 2011 | |
| 28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for Peter Duncan Rutherford on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Paul Howard Repp on 1 October 2009 | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Richard Francis Krakowski on 1 October 2009 |