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NPK ACCESS SOLUTIONS (UK) LIMITED

Company number 03328962

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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)
15 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr E. Chipman Earle as a director on 16 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2020
02 May 2019 TM01 Termination of appointment of Mark Airola as a director on 30 September 2018
11 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Mark Airola on 11 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Allen Jolley on 11 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
02 Oct 2017 AP01 Appointment of Mr Allen Jolley as a director on 8 September 2017
18 Aug 2017 TM01 Termination of appointment of Hugh Stewart Robertson as a director on 17 August 2017
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
05 Apr 2017 MR04 Satisfaction of charge 4 in full
28 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AP01 Appointment of Mr Matthew Stephen Lanigan as a director on 21 April 2016
28 Apr 2016 TM01 Termination of appointment of Jeffery Juergens as a director on 21 April 2016
07 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
03 Dec 2015 AA Full accounts made up to 31 December 2014
01 Dec 2015 AAMD Amended full accounts made up to 31 December 2013
30 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 CH01 Director's details changed for Jeffery Juergens on 1 January 2015
15 Apr 2015 CH01 Director's details changed for Gregg Piontek on 1 January 2015
05 Mar 2015 CH01 Director's details changed for Gregg Piontek on 1 September 2014
05 Mar 2015 CH01 Director's details changed for Mark Airola on 14 October 2014