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GT NEPS (HOLDINGS) LIMITED

Company number 09304197

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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)
24 Jun 2024 TM01 Termination of appointment of Madeleine Diann Spring as a director on 22 May 2024
24 Jun 2024 AP01 Appointment of Ms Iris Ivkovic as a director on 22 May 2024
02 Feb 2024 PSC02 Notification of John Laing Investments Holding Limited as a person with significant control on 19 January 2024
01 Feb 2024 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 19 January 2024
01 Feb 2024 AP01 Appointment of Ms Madeleine Diann Spring as a director on 19 January 2024
01 Feb 2024 TM01 Termination of appointment of Natalia Poupard as a director on 19 January 2024
01 Feb 2024 AP01 Appointment of Mr Robert James Newton as a director on 19 January 2024
01 Feb 2024 TM01 Termination of appointment of Angeliki Maria Exakoustidou as a director on 19 January 2024
29 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
28 Jul 2023 AP01 Appointment of Ms Angeliki Maria Exakoustidou as a director on 18 May 2023
27 Jul 2023 TM01 Termination of appointment of Mark Geoffrey David Holden as a director on 18 May 2023
20 Dec 2022 AP01 Appointment of Rachel Nodder as a director on 25 November 2022
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
31 Oct 2022 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 TM01 Termination of appointment of Joanna Lisette Fox as a director on 16 March 2022
08 Dec 2021 TM01 Termination of appointment of Elena Giorgiana Wegener as a director on 7 December 2021
01 Dec 2021 AP01 Appointment of Mrs Natalia Poupard as a director on 24 November 2021
25 Nov 2021 AA Accounts for a small company made up to 31 March 2021
25 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 12 November 2018
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
23 Mar 2021 CH01 Director's details changed for Elena Giorgiana Wegener on 17 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 17 March 2021
10 Feb 2021 CH04 Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021