NEPA UK LIMITED

Company number 07294200

Date	Type	Description	View / Download
10 Jan 2024	AP01	Appointment of Ms Sonja Katarina Thorngren as a director on 8 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Niclas Lars Ohman as a director on 1 December 2023	(1 page)
27 Jul 2023	TM01	Termination of appointment of Lindsay Jane Parry as a director on 13 June 2023	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
20 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	(1 page)
23 Jan 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
07 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
24 Nov 2021	TM01	Termination of appointment of Per-Ola Westerlund as a director on 24 August 2021	(1 page)
24 Nov 2021	AP01	Appointment of Mr Ulrich Rudolf Boyer as a director on 24 August 2021	(2 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
05 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
24 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
13 Nov 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 November 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
24 Jun 2020	AP01	Appointment of Mrs Lindsay Jane Parry as a director on 23 June 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Niclas Lars Ohman as a director on 27 January 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Fredrik Ostgren as a director on 27 January 2020	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
17 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
26 Jul 2017	PSC02	Notification of Nepa Ab (Publ) as a person with significant control on 6 April 2016	(1 page)