NPT TRANSATLANTIC LIMITED

Company number 08612103

• Company Overview for NPT TRANSATLANTIC LIMITED (08612103)

• Filing history for NPT TRANSATLANTIC LIMITED (08612103)

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Company Results (links open in a new window)

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	(37 pages)
16 Nov 2020	TM01	Termination of appointment of Ronald Michael Freeman as a director on 16 September 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
06 May 2020	MA	Memorandum and Articles of Association	(14 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Dec 2019	TM01	Termination of appointment of Claire Fiona Brown as a director on 18 December 2019	(1 page)
13 Nov 2019	AA	Full accounts made up to 30 June 2019	(34 pages)
24 Oct 2019	CH01	Director's details changed for Ms Claire Fiona Brown on 28 June 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Ms Eileen Heisman on 9 September 2019	(2 pages)
15 Jul 2019	AP01	Appointment of David Harley Athol Rowe as a director on 25 June 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
26 Mar 2019	AP01	Appointment of Mr Ronald Michael Freeman as a director on 20 March 2019	(2 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	(33 pages)
06 Dec 2018	CH01	Director's details changed for Mr Charles Gordon Lubar on 6 December 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Eileen Heisman on 13 August 2018	(2 pages)
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	(2 pages)
23 Jul 2018	CH01	Director's details changed for Ms Claire Fiona Brown on 18 July 2018	(2 pages)
23 Jul 2018	CH01	Director's details changed for Ms Claire Fiona Brown on 18 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
10 Nov 2017	AA	Full accounts made up to 30 June 2017	(33 pages)
07 Nov 2017	AP01	Appointment of Mr Iain Peter Younger as a director on 28 September 2017	(2 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
16 May 2017	TM01	Termination of appointment of Andrew Peter Watt as a director on 24 April 2017	(1 page)