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NLC GROUP OF COMPANIES LIMITED

Company number 02986906

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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)
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000,200
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000,200
22 Oct 2014 AP01 Appointment of Mrs Verette Schimmel-Livschitz as a director on 18 September 2014
20 Oct 2014 AP01 Appointment of Mr Irwin Leo Weiler as a director on 18 September 2014
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 1,000,200.00
14 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agreement 10/01/2014
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
21 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Mar 2010 TM01 Termination of appointment of Abraham Schimmel as a director
15 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mrs Elisheba Maslo on 14 December 2009
26 Nov 2009 AA Group of companies' accounts made up to 31 December 2008