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NPS NORTH WEST LIMITED

Company number 05026630

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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)
04 Jan 2019 AD01 Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 4 January 2019
02 Jan 2019 PSC05 Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019
31 Dec 2018 AA Full accounts made up to 31 March 2018
19 Dec 2018 TM01 Termination of appointment of Kevin Anderson as a director on 18 December 2018
24 Jul 2018 AP01 Appointment of Paul Venn as a director on 23 July 2018
24 Jul 2018 AP01 Appointment of Daniella Louise Barrow as a director on 23 July 2018
24 Jul 2018 TM01 Termination of appointment of Glen Reynolds as a director on 23 July 2018
16 May 2018 TM01 Termination of appointment of Paul Anthony Jones as a director on 16 May 2018
18 Apr 2018 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018
01 Feb 2018 TM01 Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 CH01 Director's details changed for Mr Glen Reynolds on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Michael Lancaster Britch on 13 June 2017
11 Feb 2017 AUD Auditor's resignation
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
11 May 2016 CH01 Director's details changed for James Pratt on 11 May 2016
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
13 Nov 2015 AA Full accounts made up to 31 January 2015
17 Feb 2015 AP01 Appointment of James Pratt as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Clinton Powell as a director on 17 February 2015
12 Feb 2015 AP01 Appointment of Mr Paul Anthony Jones as a director on 10 February 2015
12 Feb 2015 TM01 Termination of appointment of David Clements as a director on 10 February 2015