NCB HAZCHECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Appointment of Mr Andrew Paul Rutter as a director on 2025-01-01 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 06/08/246 August 2024 | Termination of appointment of Christopher Ian Barker as a director on 2024-07-08 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 28/05/2428 May 2024 | Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW |
| 18/02/2418 February 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/09/238 September 2023 | Certificate of change of name |
| 15/06/2315 June 2023 | Appointment of Mr Jamie Stephen Baldasera as a director on 2023-05-01 |
| 15/06/2315 June 2023 | Termination of appointment of William James Douglas as a director on 2023-04-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 03/05/233 May 2023 | Second filing of Confirmation Statement dated 2022-05-28 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 |
| 01/06/221 June 2022 | Confirmation statement made on 2022-05-28 with no updates |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 04/11/214 November 2021 | Appointment of Christopher Ian Barker as a director on 2021-10-01 |
| 04/11/214 November 2021 | Termination of appointment of Shirley Christine Morton as a director on 2021-10-01 |
| 08/10/218 October 2021 | Notification of a person with significant control statement |
| 07/10/217 October 2021 | Cessation of Exis Holdings Limited as a person with significant control on 2021-09-30 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR THOMAS JOHN MCCULLOUGH |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NAGLE |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 17/05/1817 May 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR IAN LENNARD |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR RICHARD NAGLE |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ROBERT AHLBORN |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR KRIS WIEDE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTLE |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019973970002 |
| 12/06/1712 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 30/05/1730 May 2017 | 28/05/17 Statement of Capital gbp 7500 |
| 29/06/1629 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH BURGESS |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 23/06/1523 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PUSHPANGATHAN NARAYANAN |
| 16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019973970002 |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/06/1319 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/06/1319 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR WILLIAM JAMES DOUGLAS |
| 12/03/1212 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1017 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY CHRISTINE MORTON / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID BARTLE / 01/10/2009 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED PUSHPANGATHAN NARAYANAN |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED WILLIAM DAVID BARTLE |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED SHIRLEY CHRISTINE MORTON |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: HANOVER REGISTRAR SERVICES LTD 201 HAVERSTOCK HILL LONDON NW3 4QG |
| 03/08/063 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | £ IC 7500/5300 23/09/04 £ SR 2200@1=2200 |
| 18/10/0418 October 2004 | BI 1000 A & 1200 ORD £1 24/09/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 2ND FLOOR REGENT HOUSE 235-241 REGENT STREET LONDON W1R 8PS |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 30/07/01 |
| 16/01/0216 January 2002 | £ NC 6000/7500 30/07/01 |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/07/005 July 2000 | £ NC 300/6000 20/09/9 |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: MARCOL HOUSE 293 REGENT STREET LONDON W1R 7PD |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9627 September 1996 | RE CLASS OF SHARES 20/09/96 |
| 27/09/9627 September 1996 | ALTER MEM AND ARTS 20/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/12/9529 December 1995 | NC INC ALREADY ADJUSTED 19/12/95 |
| 29/12/9529 December 1995 | £ NC 100/300 19/12/95 |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | ALTER MEM AND ARTS 03/03/95 |
| 03/07/943 July 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/10/9322 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/935 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | S369(4) SHT NOTICE MEET 02/12/91 |
| 28/10/9128 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 64 QUEEN STREET LONDON EC4R 1AD |
| 10/07/9110 July 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 71-77 LEADENHALL STREET LONDON EC3A 2PQ |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 24/08/9024 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 25/05/89; NO CHANGE OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 06/04/886 April 1988 | RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 108 CANNON STREET LONDON EC4N 6HE |
| 19/01/8819 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 231287 |
| 31/10/8731 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 38 TAVISTOCK STREET LONDON WC2E 7PB |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 10/06/8610 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8610 June 1986 | REGISTERED OFFICE CHANGED ON 10/06/86 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 16/05/8616 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/86 |
| 07/03/867 March 1986 | CERTIFICATE OF INCORPORATION |
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