NPS PETERBOROUGH LIMITED

Company number 10213568

Date	Type	Description	View / Download
01 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(29 pages)
06 Aug 2019	TM01	Termination of appointment of David Antony Seaton as a director on 5 August 2019	(1 page)
05 Aug 2019	AP01	Appointment of Mr Peter John Hiller as a director on 5 August 2019	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(4 pages)
19 Mar 2019	AP01	Appointment of Peter Leonard Carpenter as a director on 19 March 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Simon Peter Machen as a director on 13 February 2019	(1 page)
07 Jan 2019	TM02	Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019	(1 page)
04 Jan 2019	AD01	Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 4 January 2019	(1 page)
02 Jan 2019	PSC05	Change of details for Nps Property Consultants Limited as a person with significant control on 1 January 2019	(2 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
08 Aug 2018	CH01	Director's details changed for Simon Peter Machen on 8 August 2018	(2 pages)
04 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
19 Apr 2018	CH01	Director's details changed for Simon Christopher Hersey on 16 April 2018	(2 pages)
18 Apr 2018	AP01	Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018	(1 page)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(28 pages)
07 Jul 2017	AP01	Appointment of Alex Gee as a director on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Paul Venn as a director on 7 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
20 Oct 2016	CH01	Director's details changed for Cllr David Antony Seaton on 18 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Simon Peter Machen on 18 October 2016	(2 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 10	(3 pages)
08 Jul 2016	AP01	Appointment of Cllr David Antony Seaton as a director on 8 July 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Simon Peter Machen as a director on 8 July 2016	(2 pages)