- Company Overview for GT NEPS (HOLDINGS) LIMITED (09304197)
- Filing history for GT NEPS (HOLDINGS) LIMITED (09304197)
- People for GT NEPS (HOLDINGS) LIMITED (09304197)
- Charges for GT NEPS (HOLDINGS) LIMITED (09304197)
- More for GT NEPS (HOLDINGS) LIMITED (09304197)
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) |
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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 |