NCP EMPIRE NO.4 LIMITED

Company number 04438077

Date	Type	Description	View / Download
17 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
09 Aug 2017	PSC07	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017	(1 page)
06 Aug 2017	MR04	Satisfaction of charge 044380770003 in full	(1 page)
17 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(7 pages)
09 Dec 2016	MR01	Registration of charge 044380770003, created on 30 November 2016	(76 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 25 March 2016	(8 pages)
18 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2,630,820	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 27 March 2015	(7 pages)
18 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,630,820	(5 pages)
09 Feb 2015	CH01	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015	(2 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2014	AA	Accounts for a dormant company made up to 28 March 2014	(7 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,630,820	(5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 29 March 2013	(9 pages)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(5 pages)
04 Dec 2012	CH01	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012	(2 pages)
30 Nov 2012	CH03	Secretary's details changed for Mr Aaron Campbell on 26 November 2012	(2 pages)
27 Nov 2012	AD01	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012	(1 page)
26 Jul 2012	AA	Full accounts made up to 30 March 2012	(12 pages)
18 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Oct 2011	AA	Full accounts made up to 25 March 2011	(13 pages)
17 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
11 Apr 2011	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)