NPOWER GROUP BUSINESS SERVICES LIMITED

Company number 06052966

Date	Type	Description	View / Download
01 May 2020	TM01	Termination of appointment of Anna Katarzyna Noszczyk as a director on 1 May 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Daniel Stephen Klein as a director on 1 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Mr Kiel Barrie George Wright as a director on 1 April 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr John Robert Wilkinson as a director on 1 April 2020	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
02 Jul 2019	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Miss Anna Katarzyna Noszczyk as a director on 1 July 2019	(2 pages)
05 Feb 2019	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
03 Jan 2018	TM01	Termination of appointment of Birgit Maria Lichtenstein as a director on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Marcus Schaper as a director on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Daniel Stephen Klein as a director on 1 January 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
31 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
10 Jan 2017	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 January 2017	(2 pages)
10 Jan 2017	TM02	Termination of appointment of Jason Anthony Keene as a secretary on 31 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-29	(3 pages)
05 Jul 2016	TM01	Termination of appointment of Mathias Michael Helmut Neff as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Marcus Schaper as a director on 1 July 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 170,000,000	(5 pages)
20 Oct 2015	AP03	Appointment of Mr Jason Anthony Keene as a secretary on 14 October 2015	(2 pages)