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NP NETHERLANDS LIMITED

Company number 04993632

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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)
20 Jun 2013 TM01 Termination of appointment of Maurice Eaton as a director
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Mr Maurice Le Gai Eaton as a director
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
19 Aug 2011 AA Full accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Brian Hepp as a director
07 Apr 2011 TM01 Termination of appointment of Miles Biggins as a director
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Derek Raymond Musgrove on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Brian Allan Hepp on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Miles Biggins on 10 December 2010
10 Dec 2010 CH01 Director's details changed for Graham Luxton Heard on 10 December 2010
10 Dec 2010 CH03 Secretary's details changed for Christopher John Foss on 10 December 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 380,000
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Derek Raymond Musgrove on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Brian Allan Hepp on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Graham Luxton Heard on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Miles Biggins on 10 December 2009
11 Aug 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 88(2) Ad 09/02/09\gbp si 225000@1=225000\gbp ic 1000/226000\
09 Feb 2009 288c Secretary's change of particulars / christopher foss / 06/02/2009
13 Jan 2009 AUD Auditor's resignation