NMC (UK) LIMITED

Company number 01985924 · Monitor this company

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132 filings

Date	Filing
19 Jun 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
20 Oct 2025	Confirmation statement made on 2025-10-07 with no updates · 3 pages	View document
16 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 38 pages	View document
13 Feb 2025	Termination of appointment of Maria Kay Davies as a secretary on 2025-02-11 · 1 page	View document
13 Feb 2025	Appointment of Mr Paul Evans as a secretary on 2025-02-11 · 2 pages	View document
8 Oct 2024	Confirmation statement made on 2024-10-07 with no updates · 3 pages	View document
7 Oct 2024	Termination of appointment of Trevor John Stone as a director on 2024-09-19 · 1 page	View document
20 May 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
26 Apr 2024	Termination of appointment of Hubert Heinrich Bosten as a director on 2024-04-24 · 1 page	View document
26 Apr 2024	Appointment of Mr Florent Michel Andre Jean Pouzet as a director on 2024-04-24 · 2 pages	View document
6 Mar 2024	Appointment of Mr Lyndon Powell as a director on 2024-02-19 · 2 pages	View document
9 Oct 2023	Confirmation statement made on 2023-10-07 with no updates · 3 pages	View document
11 Jul 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
7 Oct 2022	Confirmation statement made on 2022-10-07 with no updates · 3 pages	View document
8 Oct 2021	Confirmation statement made on 2021-10-07 with no updates · 3 pages	View document
9 Jul 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 04/01/2016	View document
8 Oct 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
3 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
8 Oct 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
18 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 26/02/2013	View document
9 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERT HEINRICH BOSTEN / 09/11/2012	View document
9 Oct 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 22 pages	View document
16 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STONE / 16/05/2012	View document
15 May 2012	SECRETARY APPOINTED MRS MARIA KAY DAVIES	View document
10 Feb 2012	APPOINTMENT TERMINATED, SECRETARY WAYNE HORTON	View document
21 Dec 2011	SECTION 519	View document
24 Nov 2011	AUDITOR'S RESIGNATION	View document
21 Nov 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
2 Nov 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Oct 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUBERT HEINRICH BOSTEN / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN STONE / 19/10/2009	View document
14 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
17 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Oct 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
26 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Oct 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Oct 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
3 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Apr 2006	NEW SECRETARY APPOINTED	View document
6 Apr 2006	SECRETARY RESIGNED	View document
16 Nov 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
20 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Oct 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
9 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
3 Jul 2003	NEW SECRETARY APPOINTED	View document
23 Jun 2003	SECRETARY RESIGNED	View document
12 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
1 Nov 2002	REGISTERED OFFICE CHANGED ON 01/11/02 FROM: G OFFICE CHANGED 01/11/02 PROSPECT ROAD CROOK INDUSTRIAL EST CROOK CO DURHAM DL15 8JN	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Oct 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 2002	AUDITOR'S RESIGNATION	View document
14 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Oct 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	DIRECTOR RESIGNED	View document
24 Jan 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Oct 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
23 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
8 Oct 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
8 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Nov 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1998	RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Dec 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS	View document
29 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Oct 1996	RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS	View document
18 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 May 1996	DIRECTOR RESIGNED	View document
11 Oct 1995	RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS	View document
8 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 46 pages	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Oct 1994	RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS	View document
5 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1993	S252 DISP LAYING ACC 19/10/93	View document
1 Nov 1993	S366A DISP HOLDING AGM 19/10/93	View document
18 Oct 1993	RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS	View document
13 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 1993	DIRECTOR RESIGNED	View document
4 Jan 1993	COMPANY NAME CHANGED NMC KENMORE (UK) LIMITED CERTIFICATE ISSUED ON 04/01/93	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Oct 1992	RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS	View document
20 May 1992	DIRECTOR RESIGNED	View document
2 Feb 1992	RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS	View document
29 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	NEW DIRECTOR APPOINTED	View document
30 Nov 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
30 Nov 1990	NC INC ALREADY ADJUSTED 22/11/90	View document
30 Nov 1990	NC INC ALREADY ADJUSTED 22/11/90	View document
30 Nov 1990	� NC 2000000/3000000 22/11/90	View document
30 Nov 1990	� NC 3000000/4000000 22/11/90	View document
19 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
12 Jun 1990	NEW DIRECTOR APPOINTED	View document
4 Jan 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1989	NEW DIRECTOR APPOINTED	View document
6 Nov 1989	RETURN MADE UP TO 06/10/89; NO CHANGE OF MEMBERS	View document
6 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1988	DIRECTOR RESIGNED	View document
5 Jul 1988	RETURN MADE UP TO 20/06/88; NO CHANGE OF MEMBERS	View document
5 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Jun 1988	RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS	View document
7 Jun 1988	NEW DIRECTOR APPOINTED	View document
13 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Mar 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1987	COMPANY NAME CHANGED KENMORE INSULATION PRODUCTS LIMI TED CERTIFICATE ISSUED ON 20/01/87	View document
13 Dec 1986	NEW DIRECTOR APPOINTED	View document
13 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1986	COMPANY NAME CHANGED ARCOWORTH LIMITED CERTIFICATE ISSUED ON 04/09/86	View document
7 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
4 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jun 1986	REGISTERED OFFICE CHANGED ON 04/06/86 FROM: G OFFICE CHANGED 04/06/86 112 CITY ROAD LONDON EC1V 2NE	View document
5 Feb 1986	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document