NP NETHERLANDS LIMITED

Company number 04993632

Date	Type	Description	View / Download
01 Aug 2018	TM01	Termination of appointment of Keith Richard Bush as a director on 1 August 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Nicholas Talbot Morgan as a director on 1 August 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Campbell Joseph Airlie as a director on 11 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Petro Mychalkiw as a director on 11 July 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(3 pages)
31 Aug 2017	PSC05	Change of details for Norhtern Petroleum Plc as a person with significant control on 27 June 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 380,000	(3 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 May 2015	AD01	Registered office address changed from C/- Northern Petroleum Martin House 5 Martin Lane London EC4R 0DP to Chester House, Unit 3.01 Brixton Road London SW9 6DE on 5 May 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Graham Luxton Heard as a director on 5 January 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 380,000	(4 pages)
31 Oct 2014	MISC	Sec 519	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 380,000	(4 pages)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 380,000	(4 pages)
04 Dec 2013	SH20	Statement by directors	(1 page)
04 Dec 2013	CAP-SS	Solvency statement dated 19/11/13	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/11/2013	(2 pages)
07 Oct 2013	AAMD	Amended full accounts made up to 31 December 2012	(10 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
29 Jul 2013	AP01	Appointment of Mr Nicholas Talbot Morgan as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Keith Richard Bush as a director	(2 pages)

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