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NUMBER PLATE COMPONENTS LIMITED

Company number NI705300

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	AD01	Registered office address changed from 19 Carn Road Portadown Craigavon BT63 5WG Northern Ireland to Unit 2 Carn Business Park Carn Road Portadown County Armagh BT63 5WG on 29 October 2024	View PDF Registered office address changed from 19 Carn Road Portadown Craigavon BT63 5WG Northern Ireland to Unit 2 Carn Business Park Carn Road Portadown County Armagh BT63 5WG on 29 October 2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AP01	Appointment of Timothy Alexander Robert Eakin as a director on 30 September 2024	View PDF Appointment of Timothy Alexander Robert Eakin as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Stephen Latimer as a director on 27 September 2024	View PDF Termination of appointment of Stephen Latimer as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Stephen Latimer as a person with significant control on 27 September 2024	View PDF Cessation of Stephen Latimer as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from Unit 3 Springhill Road Carnbane Industrial Estate Newry BT35 6EF Northern Ireland to 19 Carn Road Portadown Craigavon BT63 5WG on 8 October 2024	View PDF Registered office address changed from Unit 3 Springhill Road Carnbane Industrial Estate Newry BT35 6EF Northern Ireland to 19 Carn Road Portadown Craigavon BT63 5WG on 8 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	PSC01	Notification of Tim Eakin as a person with significant control on 27 September 2024	View PDF Notification of Tim Eakin as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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