Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Miss Sarah Margaret Parker on 1 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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28 Mar 2024 |
AUD |
Auditor's resignation
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20 Feb 2024 |
PSC05 |
Change of details for Nepc Propco Ltd as a person with significant control on 22 December 2023
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09 Jan 2024 |
RP04TM01 |
Second filing for the termination of Timothy William John Turnbull as a director
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04 Jan 2024 |
AP01 |
Appointment of Mr Matthew Walton Knight as a director on 22 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Miss Sarah Margaret Parker as a director on 22 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from 5th Floor 42 Berners Street London W1T 3nd England to 2nd Floor 107 Cheapside London EC2V 6DN on 4 January 2024
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04 Jan 2024 |
CERTNM |
Company name changed nepc opco LTD\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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29 Dec 2023 |
TM01 |
Termination of appointment of Ravindran Uthayakumar as a director on 22 December 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Timothy William John Turnbull as a director on 23 December 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 09/01/2024.
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14 Nov 2023 |
PSC05 |
Change of details for Nepc Propco Ltd as a person with significant control on 4 July 2022
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
AP01 |
Appointment of Mr Ravindran Uthayakumar as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael David Daniell as a director on 6 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Mr Timothy William John Turnbull as a director on 8 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Robert David Craig Sim as a director on 8 June 2023
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30 May 2023 |
AP01 |
Appointment of Mr Michael David Daniell as a director on 19 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of James Read Pennington as a director on 19 May 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Robert David Craig Sim as a director on 22 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Lynn Smith as a director on 22 February 2023
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15 Nov 2022 |
CH04 |
Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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