NTG ROAD UK LIMITED

Company number 10533915

Date	Type	Description	View / Download
11 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
07 Feb 2020	PSC01	Notification of Kristian Hansen as a person with significant control on 6 February 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Jesper Ellegaard Petersen as a person with significant control on 6 February 2020	(1 page)
07 Feb 2020	AP01	Appointment of Kristian Hansen as a director on 15 January 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 January 2020 GBP 100,000	(4 pages)
20 Jan 2020	AP01	Appointment of Christian Paul Dyander Jakobsen as a director on 15 January 2020	(2 pages)
20 Jan 2020	AP01	Appointment of Mikkel Fruergaard as a director on 15 January 2020	(2 pages)
16 Jan 2020	AD01	Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to Unit 5, Malory Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7DT on 16 January 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	(5 pages)
09 Oct 2019	AD01	Registered office address changed from C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(5 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
10 Apr 2017	AD01	Registered office address changed from 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 10 April 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
03 Jan 2017	AP01	Appointment of Mr Jesper Ellegaard Petersen as a director on 20 December 2016	(2 pages)
20 Dec 2016	TM02	Termination of appointment of Cosec Limited as a secretary on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Cosec Limited as a director on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of James Stuart Mcmeekin as a director on 20 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 20 December 2016	(1 page)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1	(29 pages)

Previous

• 1
• 2