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NPL ENERGY HOLDINGS LTD

Company number 08561853

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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)
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates
06 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
17 Oct 2016 CH01 Director's details changed for Mrs Michelle Mcfarlane on 19 September 2016
17 Oct 2016 CH03 Secretary's details changed for Mrs Carol Thomson on 19 September 2016
17 Oct 2016 CH01 Director's details changed for Mr Simon Towers on 19 September 2016
19 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
10 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)