N.P. HOLDINGS LIMITED

Company number 00362957

Date	Type	Description	View / Download
12 Jul 2019	PSC05	Change of details for Hmtbp Holdings Inc as a person with significant control on 4 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Nelson Owen Head as a director on 9 April 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Derrick Allen Doud as a director on 9 April 2019	(2 pages)
15 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Wendy Nichole Knight as a director on 31 January 2018	(2 pages)
14 Feb 2018	AP03	Appointment of Wendy Nichole Knight as a secretary on 31 January 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Janie Bucio as a director on 31 January 2018	(1 page)
14 Feb 2018	TM02	Termination of appointment of Janie Bucio as a secretary on 31 January 2018	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(33 pages)
17 Oct 2017	AP01	Appointment of Ms Janie Bucio as a director on 29 September 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Nelson Owen Head as a director on 29 September 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Michael Frank Schafer as a director on 29 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Seng Chowe Wong as a director on 29 September 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of Tom Hoyer as a director on 29 September 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Tom Hoyer as a secretary on 29 September 2017	(1 page)
17 Oct 2017	AP03	Appointment of Janie Bucio as a secretary on 29 September 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
19 Dec 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-12-19 GBP 91,626 ANNOTATION Replacement this document replaces the SR01 registered on 10/06/2016 as it was not properly delivered	(22 pages)
08 Nov 2016	AA	Accounts for a medium company made up to 31 December 2015	(17 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 91,626 ANNOTATION Clarification a replacement AR01 was registered on 19/12/2016	(8 pages)
11 Nov 2015	AA	Accounts for a medium company made up to 31 December 2014	(19 pages)
10 Aug 2015	AP01	Appointment of Tom Hoyer as a director on 14 August 2014	(2 pages)