NWP STREET LIMITED

Company number 04413822

Date	Type	Description	View / Download
25 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
07 Mar 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(13 pages)
12 Feb 2016	AP03	Appointment of Nicholas James Andrews as a secretary on 11 December 2015	(3 pages)
03 Feb 2016	AD01	Registered office address changed from Crawley Court Winchester Hampshire SO21 2QA to 33 Golden Square London W1F 9JT on 3 February 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Justin Cochrane as a director on 11 December 2015	(3 pages)
03 Feb 2016	AP01	Appointment of Mrs Suzanne Margaret Brennan as a director on 11 December 2015	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Philip David Moses as a director on 11 December 2015	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Simon Piers Beresford-Wylie as a director on 11 December 2015	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Nicolas Francois Ott as a director on 11 December 2015	(2 pages)
03 Feb 2016	TM02	Termination of appointment of William Michael Giles as a secretary on 11 December 2015	(2 pages)
13 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
24 Dec 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
09 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(97 pages)
09 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
09 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
25 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(87 pages)
25 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(6 pages)
08 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
06 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(13 pages)
06 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)