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N.P.E.C. (UK) LIMITED

Company number 02717971

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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)
13 Aug 2017 PSC02 Notification of Natural Products Export Corporation Ltd as a person with significant control on 1 July 2016
13 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 450,000
10 Aug 2016 AD01 Registered office address changed from 6 Mercia Road Baldock Hertfordshire SG7 6RZ to C/O Haartwells 25 Park Street West Luton Bedfordshire LU1 3BE on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Vimal Kumar Saraogi as a director on 1 April 2016
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 450,000
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 450,000
28 Aug 2014 AD01 Registered office address changed from 4 Wedgewood Road Hitchin Hertfordshire SG4 0EX England to 6 Mercia Road Baldock Hertfordshire SG7 6RZ on 28 August 2014
23 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Oct 2013 AD01 Registered office address changed from 6 Jubliee Trade Centre, Jubliee Road, Letchworth Herts SG6 1SP on 21 October 2013
13 Sep 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 450,000
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for Aditya Vikram Saraogi on 1 June 2011
31 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Vimal Kumar Saraogi on 6 June 2010
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 06/06/09; full list of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from 6 jubliee trade centre, jubliee road, letchworth herts AL7 1HJ