NGP MANAGEMENT COMPANY (CELL F) LIMITED
Company number 06429104
- Company Overview for NGP MANAGEMENT COMPANY (CELL F) LIMITED (06429104)
- Filing history for NGP MANAGEMENT COMPANY (CELL F) LIMITED (06429104)
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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) |
|---|---|---|---|
| 25 Nov 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
| 03 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
|
|
| 01 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 06 Nov 2012 | TM01 | Termination of appointment of David Jenkinson as a director | |
| 05 Nov 2012 | AP01 | Appointment of John Christopher Eynon as a director | |
| 02 Nov 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 05 Jan 2012 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 01 Feb 2011 | AA01 | Previous accounting period extended from 30 November 2010 to 31 December 2010 | |
| 01 Feb 2011 | AD01 | Registered office address changed from St Ann's Wharf, 112 Quayside Newcastle upon Tyne Tyne & Wear NE99 1SB on 1 February 2011 | |
| 31 Jan 2011 | TM02 | Termination of appointment of Prima Secretary Limited as a secretary | |
| 25 Nov 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for David Jenkinson on 16 November 2010 | |
| 20 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH04 | Secretary's details changed for Prima Secretary Limited on 16 November 2009 | |
| 06 Oct 2009 | AP01 | Appointment of John Driver as a director | |
| 02 Oct 2009 | 288b | Appointment terminated director david stobbs | |
| 25 Aug 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 17 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 04 Nov 2008 | 288b | Appointment terminated director gerry choat |