- Company Overview for NPI ASSOCIATES LIMITED (06724418)
- Filing history for NPI ASSOCIATES LIMITED (06724418)
- People for NPI ASSOCIATES LIMITED (06724418)
- More for NPI ASSOCIATES LIMITED (06724418)
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) |
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26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
16 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
31 Aug 2017 | CH04 | Secretary's details changed for Kerry Secretarial Services Ltd on 27 July 2017 | |
22 Aug 2017 | CH01 | Director's details changed for Dr Peter Martin Kenway on 30 July 2017 | |
22 Aug 2017 | PSC04 | Change of details for Dr Peter Martin Kenway as a person with significant control on 30 July 2017 | |
22 Aug 2017 | AD01 | Registered office address changed from , C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 22 August 2017 | |
15 Feb 2017 | SH03 | Purchase of own shares. | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
03 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 16 September 2016
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14 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Jan 2017 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
10 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Nov 2016 | CH01 | Director's details changed for Dr Peter Martin Kenway on 4 November 2016 | |
24 Mar 2016 | SH06 |
Cancellation of shares. Statement of capital on 26 February 2016
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24 Mar 2016 | SH03 | Purchase of own shares. | |
24 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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05 May 2015 | SH01 |
Statement of capital following an allotment of shares on 19 February 2015
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05 May 2015 | SH01 |
Statement of capital following an allotment of shares on 19 February 2015
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16 Mar 2015 | RESOLUTIONS |
Resolutions
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26 Feb 2015 | MA | Memorandum and Articles of Association | |
04 Feb 2015 | AP04 | Appointment of Kerry Secretarial Services Ltd as a secretary on 15 January 2015 | |
09 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 9 December 2014
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31 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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28 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 |