NETWORK PLUS SERVICES LTD

Company number 04057938

Date	Type	Description	View / Download
23 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
23 Sep 2017	PSC07	Cessation of Gallagher Topco Limited as a person with significant control on 13 May 2016	(1 page)
23 Sep 2017	PSC02	Notification of Gallagher Utility Services Group Limited as a person with significant control on 13 May 2016	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
28 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Various company business 13/05/2016	(4 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 May 2016	MR01	Registration of charge 040579380006, created on 16 May 2016	(20 pages)
17 May 2016	MR01	Registration of charge 040579380005, created on 16 May 2016	(71 pages)
26 Apr 2016	MR01	Registration of charge 040579380004, created on 22 April 2016	(8 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
06 Oct 2015	MR01	Registration of charge 040579380003, created on 6 October 2015	(35 pages)
06 Oct 2015	MR01	Registration of charge 040579380002, created on 6 October 2015	(30 pages)
20 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 10,000	(6 pages)
22 Jan 2015	AP01	Appointment of Mr Stephen John Alderson as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Adam Robert Tilbrook as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Matthew Patrick O'sullivan as a director on 1 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mrs Kathryn Anne Duckworth as a director on 1 January 2015	(2 pages)
03 Nov 2014	AA	Full accounts made up to 31 March 2014	(26 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 10,000	(4 pages)
20 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 5,000	(4 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
31 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 5,000	(4 pages)