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NTR UK HOLDCO 1 LIMITED

Company number 12488241

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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 Sep 2024 TM01 Termination of appointment of Anthony Michael Doherty as a director on 5 August 2024
10 Sep 2024 TM01 Termination of appointment of Rosheen Mcguckian as a director on 5 August 2024
10 Sep 2024 TM01 Termination of appointment of Marie Joyce as a director on 5 August 2024
08 Aug 2024 CH01 Director's details changed for Mr. Kevin Ryan on 5 August 2024
08 Aug 2024 CH01 Director's details changed for Mr. Adam Edward Rickard on 5 August 2024
08 Aug 2024 CH01 Director's details changed for Mr. Darren Charles Barclay on 5 August 2024
07 Aug 2024 AP01 Appointment of Mr. Adam Edward Rickard as a director on 5 August 2024
07 Aug 2024 AP01 Appointment of Mr. Darren Charles Barclay as a director on 5 August 2024
07 Aug 2024 AP01 Appointment of Mr. Kevin Ryan as a director on 5 August 2024
07 Aug 2024 AP01 Appointment of Mr Stephen Campion as a director on 5 August 2024
18 Apr 2024 CH01 Director's details changed for Ms Rosheen Mcguckian on 3 April 2023
18 Apr 2024 CH01 Director's details changed for Ms Marie Joyce on 3 April 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
15 Dec 2023 TM01 Termination of appointment of Ailbhe Elliott as a director on 14 December 2023
03 Oct 2023 AD01 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
08 Nov 2022 AAMD Amended group of companies' accounts made up to 31 March 2022
11 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
19 Oct 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021
10 Aug 2021 AP01 Appointment of Mr Anthony Michael Doherty as a director on 30 July 2021
10 Aug 2021 AP01 Appointment of Ms Ailbhe Elliott as a director on 30 July 2021
10 Aug 2021 TM01 Termination of appointment of Manus James O'donnell as a director on 30 July 2021