HYWEL NMP LIMITED

Company number 13138950

Date	Type	Description	View / Download
22 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with no updates	(3 pages)
16 Dec 2024	AD01	Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 1 London Wall Place London EC2Y 5AU on 16 December 2024	(1 page)
10 Dec 2024	MR01	Registration of charge 131389500002, created on 6 December 2024	(35 pages)
27 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	(10 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
09 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	(10 pages)
08 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audited abridged accounts made up to 31 December 2021	(5 pages)
06 May 2022	AP01	Appointment of Mr James Peter Samworth as a director on 25 February 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Steven William Hughes as a director on 25 February 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Stuart Evan Baugh as a director on 25 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 25 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of James Peter Samworth as a director on 25 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr James Peter Samworth as a director on 25 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022	(2 pages)
25 Feb 2022	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022	(1 page)
25 Feb 2022	PSC05	Change of details for Tramroad Recycling Limited as a person with significant control on 25 February 2022	(2 pages)
03 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(5 pages)
01 Oct 2021	AP01	Appointment of Mr Stuart Evan Baugh as a director on 29 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Charles John Ralph Sheldon as a director on 29 September 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Steven William Hughes as a director on 13 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021	(1 page)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 100	(3 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 93	(3 pages)

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