NPL MANAGEMENT LIMITED

Company number 02937881

Date	Type	Description	View / Download
10 Sep 2015	AP01	Appointment of Dr. Peter Anthony Thompson as a director on 3 September 2015	(2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(7 pages)
21 May 2015	AP01	Appointment of Sir James Mcdonald as a director on 21 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Dr David Grant as a director on 1 May 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
07 Apr 2015	AP01	Appointment of Sir Christopher Snowden as a director on 1 April 2015	(2 pages)
30 Jan 2015	AP01	Appointment of Ms Amanda Melanie Kendall Brooks as a director on 1 January 2015	(2 pages)
28 Jan 2015	MR04	Satisfaction of charge 4 in full	(5 pages)
14 Jan 2015	AP01	Appointment of Dr Paul John Arton Howarth as a director on 1 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Peter Michael Williams as a director on 1 January 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Ian Wilson Downie as a director on 1 January 2015	(1 page)
14 Jan 2015	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 1 January 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW on 9 January 2015	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(6 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
25 Jun 2013	CH01	Director's details changed for Prof Richard Anthony Brook on 1 June 2013	(2 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
02 Jan 2013	AP03	Appointment of Nicola Anson as a secretary	(1 page)
02 Jan 2013	AP01	Appointment of Nicola Anson as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Alan Mann as a director	(1 page)
02 Jan 2013	TM02	Termination of appointment of Alan Mann as a secretary	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
02 Aug 2012	CH01	Director's details changed for Sir Peter Michael Williams on 2 August 2012	(2 pages)