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NPS NORWICH LIMITED

Company number 07742699

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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)
04 Jul 2017 AP01 Appointment of Mr Paul Kendrick as a director on 4 July 2017
03 May 2017 TM01 Termination of appointment of Ian Bromley Derry as a director on 1 May 2017
13 Apr 2017 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017
11 Feb 2017 AUD Auditor's resignation
25 Jan 2017 TM01 Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
30 Dec 2016 AA Full accounts made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
03 Nov 2016 AP01 Appointment of Martin Christopher Hopkins as a director on 3 November 2016
18 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
08 Jul 2016 AP01 Appointment of Anthony Neil Bull as a director on 8 July 2016
01 Jul 2016 TM01 Termination of appointment of Alan Henry Waters as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Michael John Stonard as a director on 1 July 2016
10 Jun 2016 TM01 Termination of appointment of Andrew Watt as a director on 26 May 2016
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
13 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 10
06 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 10
05 Mar 2014 TM01 Termination of appointment of Lyndsey Goode as a director
04 Mar 2014 AP01 Appointment of Mr Peter Michael Hawes as a director
21 Oct 2013 AA Full accounts made up to 31 January 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10
26 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 10
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders