NPS (UK5) LIMITED

Company number 03495019

Date	Type	Description	View / Download
29 Dec 2014	AP01	Appointment of Andrew Coll as a director on 22 December 2014	(2 pages)
29 Dec 2014	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of John Robert Stier as a director on 22 December 2014	(1 page)
29 Dec 2014	TM01	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014	(1 page)
29 Dec 2014	TM02	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 61,686,134.33	(6 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014	(2 pages)
24 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014	(2 pages)
20 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 61,686,134.332	(6 pages)
13 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)
13 Sep 2013	TM02	Termination of appointment of John Richardson as a secretary	(1 page)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(6 pages)
22 Jan 2013	CH03	Secretary's details changed for Mr John David Richardson on 22 January 2013	(1 page)
19 Jan 2012	TM01	Termination of appointment of Christopher Stone as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Adel Bedry Al-Saleh as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
13 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
16 Nov 2011	TM01	Termination of appointment of Michael Marrison as a director	(1 page)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(18 pages)
14 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)