NORTHCOMM PRECISION HOLDINGS LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2024-12-06 · Other
Information sheet re S.751(1)
2024-08-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-19 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)Special resolution
2011-08-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-05 · Share Related
(E)FSC1 - Return of Allotments
2009-12-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-06-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FSC1 - Return of Allotments
2003-06-25 · Share Related
(E)Declaration of Compliance
2003-05-23 · Other
(E)Memorandum & Articles of Association
2003-05-23 · Memorandum & Articles
Certificate of Incorporation
2003-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-12-06 | |
| Information sheet re S.751(1) | Other | 2024-08-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)Special resolution | Other | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-25 | |
| (E)Declaration of Compliance | Other | 2003-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-23 | |
| Certificate of Incorporation | Incorporation | 2003-05-23 |
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