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NWP HOLDINGS LIMITED

Company number 04928839

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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)
04 Aug 2017	PSC07	Cessation of Frank Dalton as a person with significant control on 16 June 2017	View PDF Cessation of Frank Dalton as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC02	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 16 June 2017	View PDF Notification of Vinci Energies Uk Holding Limited as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 2.104	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 2.104 - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 2.104	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 2.104 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	TM01	Termination of appointment of Martin Liam Ferguson as a director on 16 June 2017	View PDF Termination of appointment of Martin Liam Ferguson as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	TM01	Termination of appointment of Frank Dalton as a director on 16 June 2017	View PDF Termination of appointment of Frank Dalton as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AP01	Appointment of Mr Francios Marie Lemaistre as a director on 16 June 2017	View PDF Appointment of Mr Francios Marie Lemaistre as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AP01	Appointment of Dr Pascal Jean-Yves Champ as a director on 16 June 2017	View PDF Appointment of Dr Pascal Jean-Yves Champ as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AP03	Appointment of Miss Lisa Ann Davidson as a secretary on 1 January 2017	View PDF Appointment of Miss Lisa Ann Davidson as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM02	Termination of appointment of Surya Duval as a secretary on 31 December 2016	View PDF Termination of appointment of Surya Duval as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RP04AR01	Second filing of the annual return made up to 11 March 2016	View PDF Second filing of the annual return made up to 11 March 2016 - link opens in a new window - 23 pages (23 pages)
25 Nov 2016	RP04AR01	Second filing of the annual return made up to 11 March 2015	View PDF Second filing of the annual return made up to 11 March 2015 - link opens in a new window - 23 pages (23 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 March 2016	View PDF Second filing of the annual return made up to 11 March 2016 - link opens in a new window - 18 pages (18 pages)
26 Oct 2016	RP04AR01	Second filing of the annual return made up to 11 March 2015	View PDF Second filing of the annual return made up to 11 March 2015 - link opens in a new window - 18 pages (18 pages)
26 Apr 2016	AP03	Appointment of Miss Surya Duval as a secretary on 26 April 2016	View PDF Appointment of Miss Surya Duval as a secretary on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM02	Termination of appointment of Georgina Dunn as a secretary on 26 April 2016	View PDF Termination of appointment of Georgina Dunn as a secretary on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	TM02	Termination of appointment of Georgina Dunn as a secretary on 26 April 2016	View PDF Termination of appointment of Georgina Dunn as a secretary on 26 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return Statement of capital on 2016-03-17 GBP 2 Statement of capital on 2016-11-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016 and again on 25/11/2016	View PDF Annual return Statement of capital on 2016-03-17 GBP 2 Statement of capital on 2016-11-25 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016 ANNOTATION Clarification a second filed AR01 was registered on 26/10/2016 and again on 25/11/2016 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)

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