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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)
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
23 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
20 Jan 2010 TM01 Termination of appointment of David Forward as a director
20 Jan 2010 TM01 Termination of appointment of Mark Flawn as a director
13 Jan 2010 AP01 Appointment of Nicola Mary Connelly as a director
13 Jan 2010 AP01 Appointment of Mr Frank Mitchell as a director
13 Jan 2010 AP01 Appointment of Scott Hamilton Mathieson as a director
13 Jan 2010 AP01 Appointment of Ms Alison Barbara Kay as a director
13 Jan 2010 AP01 Appointment of Nicholas Paul Winser as a director
13 Jan 2010 AP01 Appointment of Stuart Calvin Humphreys as a director
03 Jan 2010 CERTNM Company name changed jv nominees 2009 LIMITED\certificate issued on 03/01/10
  • CONNOT ‐
03 Jan 2010 SH08 Change of share class name or designation
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 100
03 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
27 Oct 2009 NEWINC Incorporation