NGET/SPT UPGRADES LIMITED

Company number 07057886

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of John Mark Pettigrew as a director on 31 December 2016	(1 page)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/01/2024.	(8 pages)
02 Jun 2016	AP03	Appointment of Alice Morgan as a secretary on 31 May 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Sep 2015	AP01	Appointment of Mr Philip Graham Sheppard as a director on 16 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Michael Colin Calviou as a director on 16 September 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(7 pages)
20 Nov 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(7 pages)
06 Mar 2014	AP03	Appointment of Heather Maria Rayner as a secretary	(2 pages)
11 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	(7 pages)
03 Jun 2013	TM01	Termination of appointment of Stuart Humphreys as a director	(1 page)
03 Jun 2013	AP01	Appointment of Andrew Jonathan Agg as a director	(2 pages)
14 Jan 2013	AP01	Appointment of Pearse Murray as a director ANNOTATION Clarification a second filed AP01 was registered on 13/11/2023	(3 pages)
11 Jan 2013	TM01	Termination of appointment of Scott Mathieson as a director	(1 page)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Sep 2012	AP01	Appointment of Mr Michael Colin Calviou as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Alison Kay as a director	(1 page)
07 Sep 2012	AP01	Appointment of John Mark Pettigrew as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Nicholas Winser as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)