NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

Date	Type	Description	View / Download
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	(4 pages)
06 Apr 2021	AP03	Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021	(2 pages)
01 Apr 2021	TM02	Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021	(1 page)
16 Jun 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(10 pages)
16 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(148 pages)
16 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
16 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
01 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
01 May 2020	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020	(1 page)
01 May 2020	AP01	Appointment of Mr Paul Michael Donovan as a director on 20 April 2020	(2 pages)
28 May 2019	AP01	Appointment of Mr Timothy John Alexander Jones as a director on 15 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Elizabeth Jane Aikman as a director on 15 May 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
05 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(10 pages)
05 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(138 pages)
05 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
05 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Paul Graham Stratton as a director on 25 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mrs Elizabeth Jane Aikman as a director on 25 March 2019	(2 pages)
30 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
04 Apr 2018	TM01	Termination of appointment of Nicolas Francois Ott as a director on 29 March 2018	(1 page)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(10 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)