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NGPDT ELECTRIC EUROPE LTD

Company number 08758906

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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 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
19 May 2023 PSC01 Notification of Andor Sandor Mile as a person with significant control on 1 July 2019
19 May 2023 PSC01 Notification of Krisztina Katalin Bosits as a person with significant control on 1 July 2019
19 May 2023 PSC07 Cessation of Szabolcs Zoltan Ladi as a person with significant control on 1 July 2019
28 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Sep 2022 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 13 September 2022
13 Sep 2022 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 July 2022
13 Sep 2022 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 July 2022
20 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
04 May 2022 CH01 Director's details changed for Krisztina Katalin Bosits on 1 March 2022
01 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
16 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
02 Aug 2019 TM01 Termination of appointment of Szabolcs Zoltan Ladi as a director on 1 July 2019
30 Jul 2019 AP01 Appointment of Andor Sandor Mile as a director on 1 July 2019
30 Jul 2019 AP01 Appointment of Krisztina Katalin Bosits as a director on 1 July 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016