NPL LABORATORIES LIMITED

Company number 02992022

Date	Type	Description	View / Download
24 Apr 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW on 24 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Robert John Gunn as a director on 18 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of David John Legg as a director on 18 April 2017	(1 page)
24 Apr 2017	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 18 April 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	(5 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
19 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(5 pages)
21 Nov 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 18 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Mr David John Legg on 18 November 2011	(2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
07 Mar 2011	TM01	Termination of appointment of John Lee as a director	(1 page)
07 Mar 2011	AP01	Appointment of Robert John Gunn as a director	(2 pages)
22 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)