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NGP UTILITIES LIMITED

Company number 09380706

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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)
22 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
19 Jan 2024 AA Full accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Andrew Laird as a director on 8 February 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 MR01 Registration of charge 093807060002, created on 25 August 2022
24 Feb 2022 CS01 Confirmation statement made on 9 January 2022 with updates
14 Dec 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 MA Memorandum and Articles of Association
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 MR01 Registration of charge 093807060001, created on 4 December 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 TM01 Termination of appointment of Sean Francis Mccann as a director on 10 September 2019
11 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Sean Francis Mccann on 15 August 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 PSC07 Cessation of Mccann Global Limited as a person with significant control on 9 July 2018
20 Jul 2018 PSC05 Change of details for Global Procurement Group Limited as a person with significant control on 9 July 2018
25 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates