NATIONAL COMPOSITES NETWORK LIMITED

Company Documents

DateDescription
20/11/1920 November 2019 NOTIFICATION OF PSC STATEMENT ON 20/11/2019

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20/11/1920 November 2019 CESSATION OF GILLIAN ASTRID LEECH AS A PSC

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20/11/1920 November 2019 CESSATION OF AAMIR KHALID AS A PSC

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/02/191 February 2019 DIRECTOR APPOINTED AAMIR KHALID

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMIR KHALID

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/11/1525 November 2015 DIRECTOR APPOINTED MRS GILLIAN ASTRID LEECH

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PULLEN

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WAPPAT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 22/09/15 NO MEMBER LIST

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 22/09/14 NO MEMBER LIST

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 22/09/13 NO MEMBER LIST

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY KEITH WHITE

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ELSON

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN SIRETT

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HOGG

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS

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19/10/1219 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN / 09/01/2012

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19/10/1219 October 2012 22/09/12 NO MEMBER LIST

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06/08/126 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/04/1210 April 2012 DIRECTOR APPOINTED DR DEBORAH PULLEN

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20/10/1120 October 2011 22/09/11 NO MEMBER LIST

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23/08/1123 August 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCONNELL

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08/07/118 July 2011 DIRECTOR APPOINTED MR DAVID JOHN ELSON

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13/10/1013 October 2010 DIRECTOR APPOINTED MR COLIN MICHAEL SIRETT

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM NATIONAL COMPOSITES NETWORK LTD GRANTA PARK GREAT ABINGTON CAMBRIDGESHIRE CB1 6AL

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12/10/1012 October 2010 22/09/10 NO MEMBER LIST

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAPPAT / 22/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHIPPS / 22/09/2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PHIPPS

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14/09/1014 September 2010 SECRETARY APPOINTED MR KEITH ALAN WHITE

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT DAWKINS

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/03/1022 March 2010 DIRECTOR APPOINTED PROFESSOR ANDREW MORRIS

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05/11/095 November 2009 DIRECTOR APPOINTED MR RICHARD MARK OLDFIELD

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAINGER

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09/10/099 October 2009 22/09/09 NO MEMBER LIST

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29/01/0929 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS PARKER

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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06/10/086 October 2008 ANNUAL RETURN MADE UP TO 22/09/08

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22/07/0822 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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05/10/075 October 2007 ANNUAL RETURN MADE UP TO 22/09/07

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 ANNUAL RETURN MADE UP TO 22/09/06

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 ANNUAL RETURN MADE UP TO 22/09/05

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18/02/0518 February 2005 ARTICLES OF ASSOCIATION

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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