- Company Overview for NPV EUROPE LIMITED (06810083)
- Filing history for NPV EUROPE LIMITED (06810083)
- People for NPV EUROPE LIMITED (06810083)
- Registers for NPV EUROPE LIMITED (06810083)
- More for NPV EUROPE LIMITED (06810083)
| 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) |
|---|---|---|---|
| 13 Jan 2016 | TM01 | Termination of appointment of Laurence Richard Bristow-Smith as a director on 10 January 2016 | |
| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Apr 2014 | AD01 | Registered office address changed from Mills & Reeve 1 St James Court Norwich Norfolk NR3 1RU on 3 April 2014 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Apr 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2013 | |
| 19 Feb 2013 | CH04 | Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013 | |
| 13 Feb 2013 | AR01 |
Annual return made up to 4 February 2013 with full list of shareholders
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| 01 Feb 2013 | CH01 | Director's details changed for Giulio Gallazzi on 1 February 2013 | |
| 01 Feb 2013 | CH01 | Director's details changed for Massimo Domini on 1 February 2013 | |
| 01 Feb 2013 | AD02 | Register inspection address has been changed | |
| 30 Jan 2013 | AP01 | Appointment of Dr Laurence Richard Bristow-Smith as a director | |
| 25 Jan 2013 | AD01 | Registered office address changed from 1 St. James Court Whitefriars Norwich NR3 1RU on 25 January 2013 | |
| 24 Jan 2013 | AP04 | Appointment of M & R Secretarial Services Limited as a secretary | |
| 22 Jan 2013 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB on 22 January 2013 | |
| 22 Jan 2013 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
| 19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Mar 2012 | CH04 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 15 Nov 2011 | AP01 | Appointment of Massim0 Domini as a director | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 25 Jan 2011 | AA01 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 |