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NWP HOLDCO LIMITED

Company number NI654469

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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)
02 Aug 2021	MR04	Satisfaction of charge NI6544690001 in full	View PDF Satisfaction of charge NI6544690001 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
30 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AD01	Registered office address changed from 19 Point Street Larne Antrim BT40 1HY United Kingdom to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019	View PDF Registered office address changed from 19 Point Street Larne Antrim BT40 1HY United Kingdom to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF on 2 April 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AP01	Appointment of Mr Colm Warren as a director on 1 September 2018	View PDF Appointment of Mr Colm Warren as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	MR01	Registration of charge NI6544690002, created on 30 August 2018	View PDF Registration of charge NI6544690002, created on 30 August 2018 - link opens in a new window - 33 pages (33 pages)
03 Sep 2018	MR01	Registration of charge NI6544690001, created on 30 August 2018	View PDF Registration of charge NI6544690001, created on 30 August 2018 - link opens in a new window - 53 pages (53 pages)
25 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-24 - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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