NGC OVERSEAS HOLDINGS LIMITED

Company number 03554325

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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)
08 Mar 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 September 2020
09 Dec 2020 TM01 Termination of appointment of Jan Koeppen as a director on 8 December 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
14 Jul 2020 AA Full accounts made up to 30 June 2019
06 Jan 2020 TM01 Termination of appointment of Colin Robert Mcleod as a director on 20 December 2019
06 Jan 2020 AP01 Appointment of Mr Simon Unsworth Bailey as a director on 20 December 2019
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Terry William Downing as a director on 30 September 2019
28 Jun 2019 AA Full accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
09 May 2018 AP01 Appointment of Mr Colin Robert Mcleod as a director on 19 April 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
28 Feb 2018 CH01 Director's details changed for Mr Terry William Downing on 27 February 2018
08 Feb 2018 AP01 Appointment of Mr Terence Downing as a director on 8 January 2018
07 Feb 2018 TM01 Termination of appointment of Jeffrey Ian Ford as a director on 8 January 2018
09 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
19 Dec 2017 CH01 Director's details changed for Mr Jan Koeppen on 18 December 2017
05 Apr 2017 AA Full accounts made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Dec 2016 AP01 Appointment of Ms Namrata Patel as a director on 5 September 2016
13 Apr 2016 AP01 Appointment of Mr Diego Fernando Londono as a director on 25 February 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
01 Sep 2015 TM01 Termination of appointment of Hernan Santiago Lopez as a director on 12 August 2015
01 Sep 2015 AP01 Appointment of Jeffrey Ian Ford as a director on 11 August 2015