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NORTH WEST PROJECTS LIMITED

Company number 02089134

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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)
14 Oct 2019 AP01 Appointment of Mr Scott Van Der Vord as a director on 4 October 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jun 2019 TM01 Termination of appointment of Frank Dalton as a director on 21 June 2019
22 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
20 Mar 2018 PSC07 Cessation of Frank Dalton as a person with significant control on 16 June 2017
20 Mar 2018 PSC07 Cessation of Martin Liam Ferguson as a person with significant control on 16 June 2017
20 Mar 2018 PSC04 Change of details for Mr Frank Dalton as a person with significant control on 16 June 2017
13 Mar 2018 TM01 Termination of appointment of Francois Marie Lemaistre as a director on 5 March 2018
10 Oct 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
22 Jun 2017 TM01 Termination of appointment of David Nelson as a director on 16 June 2017
22 Jun 2017 TM01 Termination of appointment of Steven John Bradshaw as a director on 16 June 2017
22 Jun 2017 TM01 Termination of appointment of Martin Liam Ferguson as a director on 16 June 2017
22 Jun 2017 AP01 Appointment of Mr Francois Marie Lemaistre as a director on 16 June 2017
22 Jun 2017 AP01 Appointment of Dr Pascal Jean-Yves Champ as a director on 16 June 2017
07 Jun 2017 MR04 Satisfaction of charge 2 in full
06 Jun 2017 MR05 All of the property or undertaking has been released from charge 2
22 May 2017 AA Accounts for a small company made up to 31 January 2017
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
10 Jan 2017 AP03 Appointment of Miss Lisa Ann Davidson as a secretary on 1 January 2017
10 Jan 2017 TM02 Termination of appointment of Surya Duval as a secretary on 31 December 2016
22 Nov 2016 RP04AR01 Second filing of the annual return made up to 11 March 2016
08 Nov 2016 AA Accounts for a small company made up to 31 January 2016
26 Apr 2016 AP03 Appointment of Miss Surya Duval as a secretary on 26 April 2016