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INTERNATIONAL N&H MANUFACTURING UK LIMITED

Company number 03823108

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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 Dec 2011 TM02 Termination of appointment of Julie Ure as a secretary
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 15,136,257.00
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2011 AA Full accounts made up to 31 December 2009
09 Sep 2010 AUD Auditor's resignation
08 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for James Joseph Decleene on 14 April 2010
08 Sep 2010 CH01 Director's details changed for Michael Patrick Smith on 14 April 2010
16 Jun 2010 AP03 Appointment of Mrs Julie Ure as a secretary
14 Apr 2010 TM02 Termination of appointment of Kristen Jester as a secretary
26 Mar 2010 TM02 Termination of appointment of Peter Byth as a secretary
26 Mar 2010 AP03 Appointment of Kristen Jester as a secretary
15 Feb 2010 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 07/09/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 December 2007
22 Dec 2008 287 Registered office changed on 22/12/2008 from waterfield tadworth surrey KT20 5HQ
03 Sep 2008 288a Director appointed james joseph decleene
03 Sep 2008 288b Appointment terminated director alan wolstenholme
03 Sep 2008 288b Appointment terminated director steven post
03 Sep 2008 288b Appointment terminated director kenneth mchugh
03 Sep 2008 288a Director appointed joseph eliot pattison
03 Sep 2008 288a Director appointed michael patrick smith
27 Aug 2008 MEM/ARTS Memorandum and Articles of Association
26 Aug 2008 CERTNM Company name changed isp alginates (U.K.) LTD\certificate issued on 26/08/08