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NRPSI 2000 LIMITED

Company number 03906603

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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)
24 Jan 2018 PSC07 Cessation of Anthony Bell as a person with significant control on 20 January 2018
24 Jan 2018 AP01 Appointment of Mrs Ann Carlisle as a director
24 Jan 2018 AP01 Appointment of Mrs Karen Stokes as a director
24 Jan 2018 TM01 Termination of appointment of Keith Moffitt as a director on 20 January 2018
24 Jan 2018 TM01 Termination of appointment of Anthony Bell as a director on 20 January 2018
24 Jan 2018 PSC07 Cessation of Paul Shipman as a person with significant control on 20 January 2018
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
23 Jan 2018 AP01 Appointment of Mrs Ann Carlisle as a director on 20 January 2018
23 Jan 2018 AP01 Appointment of Mrs Karen Stokes as a director on 20 January 2018
23 Jan 2018 PSC01 Notification of Ann Carlisle as a person with significant control on 20 January 2018
23 Jan 2018 PSC01 Notification of Karen Stokes as a person with significant control on 20 January 2018
23 Jan 2018 TM01 Termination of appointment of Anthony Bell as a director on 20 January 2018
23 Jan 2018 PSC07 Cessation of Keith Moffitt as a person with significant control on 20 January 2018
23 Jan 2018 TM01 Termination of appointment of Keith Moffitt as a director on 20 January 2018
23 Jan 2018 PSC07 Cessation of Anthony Bell as a person with significant control on 20 January 2018
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
27 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 CH04 Secretary's details changed for Bridge Secretaries Limited on 13 January 2015
13 May 2014 AA Accounts for a dormant company made up to 31 August 2013
05 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
25 Sep 2013 AD01 Registered office address changed from Saxon House 48 Southwark Street London SE1 1UN on 25 September 2013