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NGET/SPT UPGRADES LIMITED

Company number 07057886

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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)
23 Sep 2021 TM01 Termination of appointment of Ian Stuart Galloway as a director on 22 September 2021
23 Sep 2021 TM01 Termination of appointment of Alistair Mark Todd as a director on 22 September 2021
23 Sep 2021 AP01 Appointment of Darren Pettifer as a director on 22 September 2021
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
29 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
09 Apr 2020 AP01 Appointment of Mr Alistair Mark Todd as a director on 3 April 2020
08 Apr 2020 TM01 Termination of appointment of Alan Peter Foster as a director on 3 April 2020
11 Nov 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 March 2018
04 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
04 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
04 Sep 2018 AP01 Appointment of Ian Stuart Galloway as a director on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Philip Graham Sheppard as a director on 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
21 Nov 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 PSC05 Change of details for Sp Transmission Plc as a person with significant control on 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
27 Jun 2017 AP01 Appointment of Mr Alan Peter Foster as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 27 June 2017
18 May 2017 AP01 Appointment of Marc Domenico Rossi as a director on 9 May 2017
02 Feb 2017 TM01 Termination of appointment of Nicola Mary Connelly as a director on 1 February 2017
03 Jan 2017 AP01 Appointment of Ms Lucy Nicola Shaw as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of John Mark Pettigrew as a director on 31 December 2016