NPS (UK11) LIMITED

Company number 06306696

Date	Type	Description	View / Download
07 Jan 2019	AD02	Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR	(1 page)
07 Jan 2019	AD01	Registered office address changed from Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Stephen James Callaghan as a director on 28 December 2018	(2 pages)
07 Jan 2019	PSC02	Notification of Northgate Public Services (Uk) Limited as a person with significant control on 28 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Paul Martin Sinnett as a director on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Diane Sinnett as a director on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Richard Last as a director on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Madeline Emma Last as a director on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Jessica Deborah Last as a director on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Alexander Richard Last as a director on 28 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Mark Brian Hatton as a director on 28 December 2018	(1 page)
07 Jan 2019	TM02	Termination of appointment of Paul Martin Sinnett as a secretary on 28 December 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Richard Last as a person with significant control on 28 December 2018	(1 page)
24 Dec 2018	AA	Group of companies' accounts made up to 30 September 2018	(27 pages)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(26 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(8 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(27 pages)
22 Dec 2016	TM01	Termination of appointment of Paul John Francis Edgeley as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Robin James Gregory as a director on 22 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Alexander Richard Last as a director on 22 December 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
08 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
17 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 25,586	(12 pages)