NGP REALISATIONS LIMITED

Company number 05557203

Date	Type	Description	View / Download
02 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(4 pages)
06 Aug 2013	AP01	Appointment of Mr John Brian Peers as a director	(2 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AP01	Appointment of Nicholas Fisher as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of James Mitchell as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(4 pages)
22 Sep 2011	TM01	Termination of appointment of Edward Monaghan as a director	(1 page)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Aug 2011	TM01	Termination of appointment of Philip Smith as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Edward Monaghan as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr James Harkus Michael Mitchell as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Mark Wilson as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Philip Antony Smith as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Paul Goldstein as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Jamie Dawson as a director	(1 page)
04 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Sep 2010	AP01	Appointment of Mr Jamie Paul Dawson as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Paul Goldstein as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Anthony Harrison as a director	(1 page)
15 Jan 2010	CH01	Director's details changed for Mr Mark Wilson on 15 January 2010	(2 pages)

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