NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

Date	Type	Description	View / Download
06 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(62 pages)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Philip Congdon as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(7 pages)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
20 Jun 2013	CH03	Secretary's details changed for William Michael Giles on 25 May 2013	(2 pages)
09 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
22 Aug 2012	AP01	Appointment of Nicholas Francois Ott as a director	(3 pages)
22 Aug 2012	AP01	Appointment of John Harold Cresswell as a director	(3 pages)
22 Aug 2012	AP01	Appointment of Philip David Moses as a director	(3 pages)
22 Aug 2012	AP03	Appointment of William Michael Giles as a secretary	(3 pages)
22 Aug 2012	TM02	Termination of appointment of Philip Congdon as a secretary	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Yoav Kurtzbard as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Simon Alberga as a director	(2 pages)
22 Aug 2012	AD01	Registered office address changed from 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YJ United Kingdom on 22 August 2012	(2 pages)
08 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(5 pages)
12 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
19 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
11 Mar 2011	TM01	Termination of appointment of Robert Lewarne as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Yoav Kurtzbard as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Simon Julian Alberga as a director	(2 pages)

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