Companies House does not verify the accuracy of the information filed

NGP UTILITIES LIMITED

Company number 09380706

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2018	CH01	Director's details changed for Mr Fokhrul Islam on 1 January 2018	View PDF Director's details changed for Mr Fokhrul Islam on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Sean Francis Mccann on 1 January 2018	View PDF Director's details changed for Mr Sean Francis Mccann on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC05	Change of details for Global Procurement Group Limited as a person with significant control on 1 January 2018	View PDF Change of details for Global Procurement Group Limited as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Andrew Laird on 15 November 2017	View PDF Director's details changed for Mr Andrew Laird on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreed 17/10/2016	View PDF Resolutions RES13 ‐ Agreed 17/10/2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AD01	Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017	View PDF Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Oct 2016	CH01	Director's details changed for Mr Andrew Laird on 17 October 2016	View PDF Director's details changed for Mr Andrew Laird on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CH01	Director's details changed for Mr Andrew Laird on 25 October 2016	View PDF Director's details changed for Mr Andrew Laird on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Fokhrul Islam on 10 October 2016	View PDF Director's details changed for Mr Fokhrul Islam on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Fokhrul Islam on 10 October 2016	View PDF Director's details changed for Mr Fokhrul Islam on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	View PDF Previous accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CH01	Director's details changed for Mr Sean Mccann on 23 August 2016	View PDF Director's details changed for Mr Sean Mccann on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016	View PDF Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP01	Appointment of Rahul Jassal as a director on 1 January 2016	View PDF Appointment of Rahul Jassal as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mr Andrew Laird as a director on 1 January 2016	View PDF Appointment of Mr Andrew Laird as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AP01	Appointment of Mr Fokhrul Islam as a director on 16 June 2015	View PDF Appointment of Mr Fokhrul Islam as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	TM01	Termination of appointment of Fokhrul Islam as a director on 21 May 2015	View PDF Termination of appointment of Fokhrul Islam as a director on 21 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AP01	Appointment of Mr Sean Mccann as a director on 21 May 2015	View PDF Appointment of Mr Sean Mccann as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-09 GBP 1,000 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

NGP UTILITIES LIMITED

Filter by category