NPT TRANSATLANTIC LIMITED

Company number 08612103

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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)
18 Dec 2020 AA Full accounts made up to 30 June 2020
16 Nov 2020 TM01 Termination of appointment of Ronald Michael Freeman as a director on 16 September 2020
14 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 TM01 Termination of appointment of Claire Fiona Brown as a director on 18 December 2019
13 Nov 2019 AA Full accounts made up to 30 June 2019
24 Oct 2019 CH01 Director's details changed for Ms Claire Fiona Brown on 28 June 2019
09 Sep 2019 CH01 Director's details changed for Ms Eileen Heisman on 9 September 2019
15 Jul 2019 AP01 Appointment of David Harley Athol Rowe as a director on 25 June 2019
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
26 Mar 2019 AP01 Appointment of Mr Ronald Michael Freeman as a director on 20 March 2019
07 Feb 2019 AA Full accounts made up to 30 June 2018
06 Dec 2018 CH01 Director's details changed for Mr Charles Gordon Lubar on 6 December 2018
21 Aug 2018 CH01 Director's details changed for Eileen Heisman on 13 August 2018
03 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 August 2018
23 Jul 2018 CH01 Director's details changed for Ms Claire Fiona Brown on 18 July 2018
23 Jul 2018 CH01 Director's details changed for Ms Claire Fiona Brown on 18 July 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
10 Nov 2017 AA Full accounts made up to 30 June 2017
07 Nov 2017 AP01 Appointment of Mr Iain Peter Younger as a director on 28 September 2017
07 Jul 2017 PSC08 Notification of a person with significant control statement
07 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
16 May 2017 TM01 Termination of appointment of Andrew Peter Watt as a director on 24 April 2017