NWP HOLDINGS LIMITED

Company number 04928839

Date	Type	Description	View / Download
27 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-27 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	(6 pages)
05 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	(8 pages)
19 Sep 2014	SH02	Sub-division of shares on 11 August 2014	(5 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
03 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(5 pages)
01 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(9 pages)
28 Sep 2013	AD01	Registered office address changed from , Kensington House, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY on 28 September 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
11 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	CH01	Director's details changed for Mr Martin Liam Ferguson on 31 March 2012	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
11 Oct 2011	CH01	Director's details changed for Mr Martin Liam Ferguson on 1 August 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Mr Martin Liam Ferguson on 1 February 2011	(2 pages)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
02 Sep 2010	AP01	Appointment of Mr Frank Dalton as a director	(2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
15 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Mr Martin Liam Ferguson on 1 October 2009	(2 pages)
22 Jul 2009	288b	Appointment terminated director david nelson	(1 page)
22 Jul 2009	288b	Appointment terminated director steven bradshaw	(1 page)
25 Jun 2009	288a	Director appointed mr steven john bradshaw	(1 page)

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