- Company Overview for N.P. HOLDINGS LIMITED (00362957)
- Filing history for N.P. HOLDINGS LIMITED (00362957)
- People for N.P. HOLDINGS LIMITED (00362957)
- Charges for N.P. HOLDINGS LIMITED (00362957)
- More for N.P. HOLDINGS LIMITED (00362957)
| 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) |
|---|---|---|---|
| 13 Jul 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 29 Jun 2015 | AP01 | Appointment of Michael Frank Schafer as a director on 24 June 2015 | |
| 29 Jun 2015 | TM01 | Termination of appointment of Stephen Edward Davis Van Buren as a director on 19 March 2015 | |
| 26 Feb 2015 | TM01 | Termination of appointment of Deborah Lynn Rutan Huff as a director on 14 August 2014 | |
| 07 Oct 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
|
|
| 02 Jun 2014 | AP01 | Appointment of Stephen Edward Davis Van Buren as a director | |
| 02 Jun 2014 | AP01 | Appointment of Deborah Lynn Rutan Huff as a director | |
| 02 Jun 2014 | AP03 | Appointment of Tom Hoyer as a secretary | |
| 02 Jun 2014 | TM01 | Termination of appointment of Carlos Allen as a director | |
| 02 Jun 2014 | TM02 | Termination of appointment of Seng Wong as a secretary | |
| 20 Dec 2013 | TM01 | Termination of appointment of Andrew East as a director | |
| 05 Nov 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 19 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 27 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 29 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 11 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 07 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 22 Jun 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 03 Sep 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 13 Jun 2008 | 363a | Return made up to 05/06/08; full list of members |