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NGP3 LIMITED

Company number 06800014

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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)
05 Jan 2017 SH19 Statement of capital on 5 January 2017
  • GBP 1,000
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
07 Dec 2016 SH20 Statement by Directors
07 Dec 2016 CAP-SS Solvency Statement dated 30/04/16
07 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/04/2016
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
03 Nov 2015 AA Accounts for a small company made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,000
09 Aug 2013 AA Accounts for a small company made up to 31 March 2013
12 Jun 2013 MEM/ARTS Memorandum and Articles of Association
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
09 Nov 2012 CH01 Director's details changed for Kelwyn Stuart Avery on 9 November 2012
26 Jul 2012 AA Accounts for a small company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a small company made up to 31 March 2011
22 Jul 2011 AUD Auditor's resignation
22 Jul 2011 MISC Section 519
07 Jul 2011 MISC Aud res
16 May 2011 CH01 Director's details changed for Michael Douglas Bennett on 20 April 2011
16 May 2011 CH01 Director's details changed for Kelwyn Stuart Avery on 20 April 2011
16 May 2011 CH03 Secretary's details changed for Kelwyn Stuart Avery on 20 April 2011