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N.T. PROJECT MANAGEMENT LIMITED

Company number 02570056

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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)
28 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 28 January 2021
21 Jan 2021 SH06 Cancellation of shares. Statement of capital on 29 December 2020
  • GBP 8,094.60
21 Jan 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 9,038.00
20 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 TM01 Termination of appointment of Peter Griffin as a director on 22 December 2020
12 Jan 2021 TM02 Termination of appointment of Peter Griffin as a secretary on 22 December 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 19 July 2018
  • GBP 11,396.50
05 Sep 2018 SH03 Purchase of own shares.
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 TM01 Termination of appointment of Stephen John Fallows as a director on 30 June 2017
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 SH06 Cancellation of shares. Statement of capital on 1 April 2017
  • GBP 11,336.30
02 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2017 SH03 Purchase of own shares.
03 Apr 2017 TM01 Termination of appointment of Peter Brown as a director on 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares