PSBP NW PROJECTCO LIMITED

Company number 09389394

Date	Type	Description	View / Download
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
06 Feb 2017	AP01	Appointment of Jayesh Doshi as a director on 31 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Frederick Ian Maroudas as a director on 31 January 2017	(1 page)
06 Feb 2017	TM01	Termination of appointment of Joanna Lisette Fox Nee Dempster as a director on 31 January 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Mar 2016	CH01	Director's details changed for Mr Mark Stevens on 12 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr Nigel Paul Badham on 21 October 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Benjamin James Harrop on 17 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(12 pages)
08 Dec 2015	CH01	Director's details changed for Mr Mark Stevens on 9 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Adrian Turner on 9 July 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Benjamin James Harrop on 9 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 3 July 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Stephen William Dance as a director on 24 March 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mrs Joanna Lisette Fox Nee Dempster as a director on 24 March 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Frederick Ian Maroudas as a director on 24 March 2015 ANNOTATION Clarification the document is a duplicate of AP01 registered on 29/04/2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Gavin William Mackinlay as a director on 24 March 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Frederick Ian Maroudas as a director on 24 March 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Simon David Green as a director on 24 March 2015	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Mar 2015	MR01	Registration of charge 093893940001, created on 25 March 2015	(41 pages)
23 Feb 2015	AP01	Appointment of Mr Mark Stevens as a director on 21 January 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Adrian Turner as a director on 21 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Alastair Graham Gourlay as a director on 21 January 2015	(1 page)

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