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NUPPP (GP) LIMITED

Company number 04330905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 Jan 2017 AP01 Appointment of Mr Barry Steven Hill as a director on 11 January 2017
12 Jan 2017 TM01 Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
19 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
07 Jul 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
04 Aug 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr Michael Charles Luscombe as a director
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
31 Oct 2013 MR04 Satisfaction of charge 19 in full
11 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
11 Oct 2013 AD04 Register(s) moved to registered office address
25 Sep 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AAMD Amended full accounts made up to 31 December 2011
12 Dec 2012 AUD Auditor's resignation
12 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
15 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Oct 2012 AD03 Register(s) moved to registered inspection location
15 Oct 2012 AD02 Register inspection address has been changed
28 Sep 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director