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N&P UK PRODUCTION HOLDING LTD

Company number 10766974

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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)
08 Apr 2021 PSC07 Cessation of N & P Beheer B.V. as a person with significant control on 2 April 2021
21 Jan 2021 AD01 Registered office address changed from Office Suite F1-01 to F-03 Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 21 January 2021
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
09 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
29 Mar 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
12 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-12
  • GBP 100