NPT TRANSATLANTIC LIMITED filing history - Find and update company information

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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)
19 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 45 pages (45 pages)
10 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Ms Mary Adwoa Akyaa Boakye as a director on 6 March 2023	View PDF Appointment of Ms Mary Adwoa Akyaa Boakye as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Mr Iain Peter Younger on 1 July 2021	View PDF Director's details changed for Mr Iain Peter Younger on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
16 Nov 2020	TM01	Termination of appointment of Ronald Michael Freeman as a director on 16 September 2020	View PDF Termination of appointment of Ronald Michael Freeman as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Claire Fiona Brown as a director on 18 December 2019	View PDF Termination of appointment of Claire Fiona Brown as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
24 Oct 2019	CH01	Director's details changed for Ms Claire Fiona Brown on 28 June 2019	View PDF Director's details changed for Ms Claire Fiona Brown on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Ms Eileen Heisman on 9 September 2019	View PDF Director's details changed for Ms Eileen Heisman on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of David Harley Athol Rowe as a director on 25 June 2019	View PDF Appointment of David Harley Athol Rowe as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mr Ronald Michael Freeman as a director on 20 March 2019	View PDF Appointment of Mr Ronald Michael Freeman as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
06 Dec 2018	CH01	Director's details changed for Mr Charles Gordon Lubar on 6 December 2018	View PDF Director's details changed for Mr Charles Gordon Lubar on 6 December 2018 - link opens in a new window - 2 pages (2 pages)

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