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NPW MIDCO LIMITED

Company number 07775329

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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)
05 Jun 2013	CH01	Director's details changed for Mark Champman on 4 June 2013	View PDF Director's details changed for Mark Champman on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Mr Timothy James Wright as a director	View PDF Appointment of Mr Timothy James Wright as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
27 Feb 2012	AP03	Appointment of Mark Chapman as a secretary	View PDF Appointment of Mark Chapman as a secretary - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 66,536	View PDF Statement of capital following an allotment of shares on 15 February 2012 GBP 66,536 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 February 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AP01	Appointment of Mark Champman as a director	View PDF Appointment of Mark Champman as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AP01	Appointment of Michael Richard Sweeney as a director	View PDF Appointment of Michael Richard Sweeney as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 31 May 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	CERTNM	Company name changed npw bidco LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-13	View PDF Company name changed npw bidco LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-13 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	TM01	Termination of appointment of Andrew Carpenter as a director	View PDF Termination of appointment of Andrew Carpenter as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Mr John Frederick Hartz as a director	View PDF Appointment of Mr John Frederick Hartz as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AP01	Appointment of Andrew Mark Alexander Leek as a director	View PDF Appointment of Andrew Mark Alexander Leek as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AP01	Appointment of Andrew John Carpenter as a director	View PDF Appointment of Andrew John Carpenter as a director - link opens in a new window - 3 pages (3 pages)

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