- Company Overview for NV1 CP LIMITED (08131913)
- Filing history for NV1 CP LIMITED (08131913)
- People for NV1 CP LIMITED (08131913)
- More for NV1 CP LIMITED (08131913)
| 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) |
|---|---|---|---|
| 07 Mar 2018 | AP01 | Appointment of Mr Mauro Andrea Biagioni as a director on 6 March 2018 | |
| 18 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 12 Jun 2017 | CH03 | Secretary's details changed for Christopher David Mellor on 13 November 2014 | |
| 02 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 01 Sep 2015 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
| 28 Aug 2015 | CH03 | Secretary's details changed for Christopher David Mellor on 13 November 2014 | |
| 28 Aug 2015 | CH01 | Director's details changed for Mr Timothy Roland Levett on 13 November 2014 | |
| 28 Aug 2015 | CH01 | Director's details changed for Mr Martin Ian Green on 13 November 2014 | |
| 28 Aug 2015 | CH01 | Director's details changed for Mr Alastair Macbeth Conn on 13 November 2014 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 29 Jul 2015 | AA | Full accounts made up to 31 January 2015 | |
| 12 Dec 2014 | CH01 | Director's details changed for Mr Timothy Roland Levett on 1 December 2014 | |
| 19 Nov 2014 | AD01 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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| 25 Jun 2014 | AA | Full accounts made up to 31 January 2014 | |
| 14 May 2014 | MISC | Section 519 | |
| 30 Apr 2014 | AUD | Auditor's resignation | |
| 08 Jan 2014 | AD01 | Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER United Kingdom on 8 January 2014 | |
| 11 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
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| 26 Mar 2013 | AA01 | Previous accounting period shortened from 31 July 2013 to 31 January 2013 | |
| 05 Jul 2012 | NEWINC | Incorporation |