NSMP HOLDCO 2 LIMITED

Company number 09711318

Date	Type	Description	View / Download
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Nov 2018	PSC02	Notification of Selkie Investments Midstream Bidco Limited as a person with significant control on 26 September 2018	(2 pages)
23 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 23 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Michael John Wagstaff as a director on 24 September 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Adam Neil Kuhnley as a director on 24 September 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Daniel Raymond Revers as a director on 24 September 2018	(1 page)
23 Nov 2018	AP01	Appointment of Gareth Williams as a director on 24 September 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Piotr Lukasz Sochocki as a director on 24 September 2018	(2 pages)
27 Sep 2018	MR04	Satisfaction of charge 097113180001 in full	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
29 Jun 2017	CH01	Director's details changed for Andrew Robert William Heppel on 26 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Michael John Wagstaff on 26 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Daniel Raymond Revers on 26 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
07 Jul 2016	CH01	Director's details changed for Mr Adam Neil Kuhnley on 7 July 2016	(2 pages)
19 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
13 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/03/2016.	(6 pages)
13 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 15/03/2016.	(6 pages)
05 Apr 2016	MR01	Registration of charge 097113180001, created on 15 March 2016	(34 pages)