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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)
22 Jun 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 14,342.70
22 Jun 2016 SH03 Purchase of own shares.
18 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 14,657.60
18 May 2016 SH03 Purchase of own shares.
16 Feb 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 14,976.20
16 Feb 2016 SH03 Purchase of own shares.
05 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 15,286.7
05 Jan 2016 AD04 Register(s) moved to registered office address Suite 108 1st Floor Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD
14 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
14 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 3 June 2015
  • GBP 15,286.70
07 Jul 2015 SH03 Purchase of own shares.
22 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2015 SH06 Cancellation of shares. Statement of capital on 25 March 2015
  • GBP 15,597.2
22 Apr 2015 SH03 Purchase of own shares.
16 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 15,642.20
16 Jan 2015 SH03 Purchase of own shares.
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 16,014.9
09 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 12 September 2014
  • GBP 16,028.40