Companies House does not verify the accuracy of the information filed

Advanced company search

LATEREM ECO SERVICES LTD

Company number 13697562

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	TM01	Termination of appointment of Russell Louis Landy as a director on 12 January 2023	View PDF Termination of appointment of Russell Louis Landy as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	CERTNM	Company name changed NP3 eco LTD\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed NP3 eco LTD\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC07	Cessation of Np3 Group Ltd as a person with significant control on 25 April 2022	View PDF Cessation of Np3 Group Ltd as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	PSC01	Notification of Laura Margaret Walker as a person with significant control on 1 March 2022	View PDF Notification of Laura Margaret Walker as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from 60 Old London Road Old London Road Kingston upon Thames KT2 6QA England to Unit 8 Elm Crescent Kingston upon Thames KT2 6HJ on 25 April 2022	View PDF Registered office address changed from 60 Old London Road Old London Road Kingston upon Thames KT2 6QA England to Unit 8 Elm Crescent Kingston upon Thames KT2 6HJ on 25 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from 60 Old London Road Kingston upon Thames KT2 6QA England to 60 Old London Road Old London Road Kingston upon Thames KT2 6QA on 14 March 2022	View PDF Registered office address changed from 60 Old London Road Kingston upon Thames KT2 6QA England to 60 Old London Road Old London Road Kingston upon Thames KT2 6QA on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AD01	Registered office address changed from 17 Pennine Drive London NW2 1NT England to 60 Old London Road Kingston upon Thames KT2 6QA on 14 March 2022	View PDF Registered office address changed from 17 Pennine Drive London NW2 1NT England to 60 Old London Road Kingston upon Thames KT2 6QA on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC02	Notification of Np3 Group Ltd as a person with significant control on 8 March 2022	View PDF Notification of Np3 Group Ltd as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	AP01	Appointment of Ms Laura Margaret Walker as a director on 1 March 2022	View PDF Appointment of Ms Laura Margaret Walker as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Russell Louis Landy as a director on 1 March 2022	View PDF Appointment of Mr Russell Louis Landy as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Niall Patrick Connolly as a director on 1 March 2022	View PDF Termination of appointment of Niall Patrick Connolly as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC07	Cessation of Np3 Holdings Ltd as a person with significant control on 14 March 2022	View PDF Cessation of Np3 Holdings Ltd as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?