APAX NXP V A MLP CO LTD

Company number 05940599

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
12 Aug 2016	RP04AP01	Second filing for the appointment of James Ronald Whittingham as a director	(6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 May 2016	TM02	Termination of appointment of Lumiere Fund Services Limited as a secretary on 3 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Ian Roger Parry as a director on 3 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mr James Ronald Whittingham as a director on 3 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016	(3 pages)
13 May 2016	AP04	Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 3 May 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
30 Mar 2015	TM02	Termination of appointment of Apax Partners Guernsey Limited as a secretary on 16 March 2015	(1 page)
30 Mar 2015	AP04	Appointment of Lumiere Fund Services Limited as a secretary on 16 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Ian Roger Parry as a director on 16 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Denise Jane Fallaize as a director on 16 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Trina Le Noury as a director on 16 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Andrew William Guille as a director on 16 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Gordon Purvis as a director on 16 March 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Trina Le Noury on 3 February 2015	(2 pages)
28 Oct 2014	AP01	Appointment of Denise Jane Fallaize as a director on 24 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Gordon James Purvis as a director on 22 October 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	(6 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(6 pages)
25 Sep 2013	CH01	Director's details changed for Trina Le Noury on 11 July 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Andrew William Guille on 11 July 2013	(2 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)