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NATIONAL WORLD PUBLISHING LIMITED

Company number 11499982

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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)
10 Jan 2019 AP01 Appointment of Mr Parminder Singh Sandhu as a director on 8 January 2019
10 Jan 2019 TM01 Termination of appointment of John James Ensall as a director on 7 January 2019
11 Dec 2018 PSC05 Change of details for Jpimedia Limited as a person with significant control on 21 November 2018
05 Dec 2018 AP03 Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018
26 Nov 2018 PSC05 Change of details for Erastro 18 Limited as a person with significant control on 20 November 2018
21 Nov 2018 AD01 Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018
21 Nov 2018 MR01 Registration of charge 114999820001, created on 17 November 2018
19 Nov 2018 CERTNM Company name changed erastro 1 LIMITED\certificate issued on 19/11/18
  • NM04 ‐ Change of name by provision in articles
19 Nov 2018 AP01 Appointment of John James Ensall as a director on 17 November 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 PSC02 Notification of Erastro 18 Limited as a person with significant control on 16 October 2018
05 Nov 2018 PSC07 Cessation of David Kenneth Duggins as a person with significant control on 16 October 2018
03 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-03
  • GBP .01