NSIP (ETS) LIMITED

Company number 02504173

Date	Type	Description	View / Download
06 Jun 2018	PSC02	Notification of Antin North Sea 2 Limited as a person with significant control on 21 December 2017	(2 pages)
06 Jun 2018	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 21 December 2017	(1 page)
26 Mar 2018	MR01	Registration of charge 025041730011, created on 26 March 2018	(9 pages)
14 Feb 2018	AD01	Registered office address changed from 15 Sackville Street London W1S 3DJ United Kingdom to 14 st George Street London London W1S 1FE on 14 February 2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Jan 2018	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 15 Sackville Street London W1S 3DJ on 30 January 2018	(1 page)
22 Dec 2017	CH01	Director's details changed for Mr Andrew David Hessell on 20 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Stephane Julien Ifker on 20 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Mark John Crosbie on 20 December 2017	(2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Guy Robert Maurice Appleton on 20 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Paul Martyn, Roger Tanner as a director on 20 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Weil, Gotshal & Manges (London) Llp as a secretary on 20 December 2017	(1 page)
21 Dec 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 20 December 2017	(1 page)
21 Dec 2017	AP04	Appointment of Weil, Gotshal & Manges (London) Llp as a secretary on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Andrew Daryl Le Poidevin as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Fraser Dawson Weir as a director on 20 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Stephane Julien Ifker as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Andrew David Hessell as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Mark John Crosbie as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Clarification a second filed AP01 was registered on 20/02/2019	(4 pages)
21 Dec 2017	AP01	Appointment of Mr Guillaume Jacques Robert Friedel as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Guy Robert Maurice Appleton as a director on 20 December 2017 ANNOTATION Part Rectified Directors service address on the AP01 was removed from the public register on 27/02/18 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
25 Oct 2017	SH20	Statement by Directors	(3 pages)
25 Oct 2017	SH19	Statement of capital on 25 October 2017 GBP 1	(5 pages)
25 Oct 2017	CAP-SS	Solvency Statement dated 24/10/17	(3 pages)