NC ENGINEERING (HAMILTONSBAWN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-06-22 with updates |
| 22/08/2522 August 2025 New | Cessation of Norman Nicholl as a person with significant control on 2024-12-01 |
| 22/08/2522 August 2025 New | Notification of David James Nicholl as a person with significant control on 2024-12-01 |
| 19/08/2519 August 2025 New | Cancellation of shares. Statement of capital on 2025-04-01 |
| 18/08/2518 August 2025 New | Resolutions |
| 28/03/2528 March 2025 | Cancellation of shares. Statement of capital on 2025-03-10 |
| 20/03/2520 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Full accounts made up to 2024-09-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-09-30 |
| 23/06/2323 June 2023 | Cessation of James Nicholl as a person with significant control on 2022-12-12 |
| 23/06/2323 June 2023 | Notification of Robert James Alexander Nicholl as a person with significant control on 2022-12-12 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of James Nicholl as a director on 2021-07-06 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 100120 |
| 02/04/152 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | 01/07/14 STATEMENT OF CAPITAL GBP 100084 |
| 04/11/144 November 2014 | ADOPT ARTICLES 01/07/2014 |
| 04/11/144 November 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 100080 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES NICHOLL |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS HEATHER ANN BINGHAM |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR RODNEY ALASTAIR MCCALL |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ROBERT JAMES ALEXANDER NICHOLL |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 05/03/135 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILFRED GEORGE CARSON / 31/12/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED GEORGE CARSON / 31/12/2012 |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1010 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLL / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN NICHOLL / 31/12/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED CARSON / 28/12/2009 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 22/01/0922 January 2009 | 31/12/08 |
| 21/01/0921 January 2009 | 31/08/08 ANNUAL ACCTS |
| 02/04/082 April 2008 | 31/08/07 ANNUAL ACCTS |
| 24/01/0824 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 10/01/0710 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 20/12/0620 December 2006 | 31/08/06 ANNUAL ACCTS |
| 28/03/0628 March 2006 | 31/08/05 ANNUAL ACCTS |
| 27/01/0627 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 08/02/058 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 06/01/056 January 2005 | 31/08/04 ANNUAL ACCTS |
| 10/11/0410 November 2004 | PARS RE MORTAGE |
| 15/07/0415 July 2004 | UPDATED MEM AND ARTS |
| 21/06/0421 June 2004 | RESOLUTION TO CHANGE NAME |
| 15/06/0415 June 2004 | 31/08/03 ANNUAL ACCTS |
| 14/01/0414 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 23/05/0323 May 2003 | PARS RE MORTAGE |
| 05/03/035 March 2003 | 31/08/02 ANNUAL ACCTS |
| 29/01/0329 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 20/03/0220 March 2002 | 31/08/01 ANNUAL ACCTS |
| 25/02/0225 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 19/05/0119 May 2001 | 31/08/00 ANNUAL ACCTS |
| 02/02/012 February 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 28/03/0028 March 2000 | 31/08/99 ANNUAL ACCTS |
| 08/12/998 December 1999 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/02/998 February 1999 | 31/08/98 ANNUAL ACCTS |
| 31/01/9931 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 02/07/982 July 1998 | 31/08/97 ANNUAL ACCTS |
| 07/01/987 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 02/01/972 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 27/11/9627 November 1996 | 31/08/96 ANNUAL ACCTS |
| 03/10/963 October 1996 | 31/08/95 ANNUAL ACCTS |
| 28/11/9528 November 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 30/05/9530 May 1995 | 31/08/94 ANNUAL ACCTS |
| 12/01/9512 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 18/04/9418 April 1994 | 31/08/93 ANNUAL ACCTS |
| 17/12/9317 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 11/03/9311 March 1993 | 31/08/92 ANNUAL ACCTS |
| 19/01/9319 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 07/09/927 September 1992 | MORTGAGE SATISFACTION |
| 07/09/927 September 1992 | MORTGAGE SATISFACTION |
| 07/09/927 September 1992 | MORTGAGE SATISFACTION |
| 07/09/927 September 1992 | MORTGAGE SATISFACTION |
| 22/04/9222 April 1992 | 31/08/91 ANNUAL ACCTS |
| 22/01/9222 January 1992 | 31/12/91 ANNUAL RETURN |
| 09/03/919 March 1991 | 08/02/91 ANNUAL RETURN |
| 28/02/9128 February 1991 | 31/08/90 ANNUAL ACCTS |
| 10/07/9010 July 1990 | PARS RE MORTAGE |
| 18/04/9018 April 1990 | PARS RE MORTAGE |
| 31/01/9031 January 1990 | 31/10/89 ANNUAL RETURN |
| 23/01/9023 January 1990 | 31/08/89 ANNUAL ACCTS |
| 15/02/8915 February 1989 | 31/08/88 ANNUAL ACCTS |
| 11/11/8811 November 1988 | 31/07/88 ANNUAL RETURN |
| 24/03/8824 March 1988 | MORTGAGE SATISFACTION |
| 02/02/882 February 1988 | 31/08/87 ANNUAL ACCTS |
| 14/01/8814 January 1988 | CHANGE OF DIRS/SEC |
| 05/06/875 June 1987 | 14/04/87 ANNUAL RETURN |
| 12/05/8712 May 1987 | 05/09/86 ANNUAL ACCTS |
| 22/05/8622 May 1986 | 31/12/85 ANNUAL RETURN |
| 22/05/8622 May 1986 | ANNUAL RETURN |
| 22/05/8622 May 1986 | 31/12/84 ANNUAL RETURN |
| 22/05/8622 May 1986 | 17/04/86 ANNUAL RETURN |
| 18/04/8618 April 1986 | 05/09/85 ANNUAL ACCTS |
| 02/07/852 July 1985 | 05/09/84 ANNUAL ACCTS |
| 19/03/8519 March 1985 | PARS RE MORTAGE |
| 19/11/8419 November 1984 | PARS RE MORTAGE |
| 04/09/844 September 1984 | PARS RE MORTAGE |
| 04/09/844 September 1984 | PARS RE MORTAGE |
| 29/06/8429 June 1984 | 31/08/83 ANNUAL ACCTS |
| 20/06/8420 June 1984 | PARS RE MORTAGE |
| 04/04/844 April 1984 | 31/12/83 ANNUAL RETURN |
| 12/05/8312 May 1983 | NOTICE OF ARD |
| 12/01/8312 January 1983 | SIT OF REGISTER OF MEMS |
| 11/10/8211 October 1982 | RETURN OF ALLOTS (CASH) |
| 30/07/8230 July 1982 | MEMORANDUM OF ASSOCIATION |
| 30/07/8230 July 1982 | PARS RE DIRS/SIT REG OFFI |
| 30/07/8230 July 1982 | DECL ON COMPL ON INCORP |
| 30/07/8230 July 1982 | ARTICLES |
| 30/07/8230 July 1982 | CERTIFICATE OF INCORPORATION |
| 30/07/8230 July 1982 | STATEMENT OF NOMINAL CAP |
| 30/07/8230 July 1982 | MEMORANDUM |
| 10/07/8210 July 1982 | SIT OF REGISTER OF MEMS |
| 10/07/8210 July 1982 | PARTICULARS RE DIRECTORS |
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