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NORTHPET INVESTMENTS LIMITED

Company number 05220748

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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)
16 Jan 2015 TM01 Termination of appointment of Malcolm Butler as a director on 16 January 2015
13 Jan 2015 AP01 Appointment of Mr Nicholas Talbot Morgan as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Graham Luxton Heard as a director on 12 January 2015
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 19,895
31 Oct 2014 MISC Sec 519
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 18,480
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 18,480
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 18,464
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 18,419
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 18,338
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 18,062
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 16,872
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 15,432
07 Oct 2013 AAMD Amended full accounts made up to 31 December 2012
26 Sep 2013 AA Full accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 15,432
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 14,720
29 Jul 2013 AP01 Appointment of Mr Keith Richard Bush as a director
26 Jul 2013 TM01 Termination of appointment of Derek Musgrove as a director
26 Jul 2013 TM02 Termination of appointment of Christopher Foss as a secretary
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 13,908
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 12,190
02 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 11,838