NEP CONNECT LIMITED

Company number 05075598

Date	Type	Description	View / Download
12 Sep 2024	TM01	Termination of appointment of Stephen Anthony Jenkins as a director on 11 September 2024	(1 page)
11 Sep 2024	AP01	Appointment of Lise Heidal as a director on 10 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Mr Martin James Churm as a director on 10 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Mr Dean Naccarato as a director on 10 September 2024	(2 pages)
10 Sep 2024	TM01	Termination of appointment of Mike Werteen as a director on 9 September 2024	(1 page)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(3 pages)
11 Mar 2024	AD02	Register inspection address has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
29 Feb 2024	TM01	Termination of appointment of Simon Anthony Mort as a director on 29 February 2024	(1 page)
06 Feb 2024	TM01	Termination of appointment of David Meynell as a director on 6 February 2024	(1 page)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	(3 pages)
02 Feb 2023	AD01	Registered office address changed from Unit 1/2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire MK10 0AX England to 8th Floor, Blue Tower Media City Salford M50 2st on 2 February 2023	(1 page)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(50 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
25 Apr 2022	AP01	Appointment of Mr Mike Werteen as a director on 25 April 2022	(2 pages)
11 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 31 March 2019	(3 pages)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)