NIC COMPONENTS EUROPE LIMITED

Company number 03495816

Date	Type	Description	View / Download
28 Nov 2018	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 November 2018	(1 page)
13 Jun 2018	AD01	Registered office address changed from 24 Castle Street Buckingham MK18 1FG United Kingdom to 24 Castle Street Buckingham MK18 1BP on 13 June 2018	(1 page)
13 Jun 2018	AD01	Registered office address changed from 4 Top Angel Buckingham Industrial Park Buckingham Bucks MK18 1th to 24 Castle Street Buckingham MK18 1FG on 13 June 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(4 pages)
17 Jan 2018	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017	(1 page)
17 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 17 January 2018	(2 pages)
01 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(7 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Sep 2016	AP01	Appointment of Mr Chris Stansbury as a director on 7 September 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Paul Joseph Reilly as a director on 11 August 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(5 pages)
06 Nov 2015	AP01	Appointment of Mr Gregory Tarpinian as a director on 4 November 2014	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Oct 2015	TM01	Termination of appointment of Peter Stewart Brown as a director on 31 December 2014	(1 page)
06 Oct 2015	TM01	Termination of appointment of Peter Tat Ming Kong as a director on 3 November 2014	(1 page)
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 January 2014	(17 pages)
13 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 ANNOTATION A second filed AR01 was registered on 08/05/2014.	(7 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
08 Apr 2011	AP01	Appointment of Mr Paul Joseph Reilly as a director	(2 pages)