Nzp Uk Ltd was registered on 08 September 1989, it has a status of "Active". Quayseco Limited, Etherington, Karen June, Dr, Weymouth-wilson, Alexander Charles, Dr, Cary, John Lucius Arthur, Finch, William John Hugh, Fromson, John, Dr, Hacking, Andrew John, Dr, Lawson, Christopher John, Dr, Lewis, Andrew John, Murray, Neil David, Weymouth Wilson, Alexander Charles, Dr are listed as directors of this business. We do not know the number of employees at Nzp Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETHERINGTON, Karen June, Dr | 01 August 2017 | - | 1 |
| WEYMOUTH-WILSON, Alexander Charles, Dr | 10 July 2013 | - | 1 |
| CARY, John Lucius Arthur | N/A | 24 December 1997 | 1 |
| FINCH, William John Hugh | 16 December 1997 | 01 October 2002 | 1 |
| FROMSON, John, Dr | 31 May 2006 | 28 March 2007 | 1 |
| HACKING, Andrew John, Dr | N/A | 28 March 2007 | 1 |
| LAWSON, Christopher John, Dr | N/A | 28 March 2007 | 1 |
| LEWIS, Andrew John | 02 September 2009 | 10 July 2013 | 1 |
| MURRAY, Neil David | 28 January 2005 | 28 March 2007 | 1 |
| WEYMOUTH WILSON, Alexander Charles, Dr | 28 January 2005 | 28 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUAYSECO LIMITED | 02 September 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 12 May 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| CH01 - Change of particulars for director | 12 March 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| MR01 - N/A | 11 February 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 26 September 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CERTNM - Change of name certificate | 03 October 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA01 - Change of accounting reference date | 17 August 2016 | |
| RESOLUTIONS - N/A | 08 April 2016 | |
| MA - Memorandum and Articles | 08 April 2016 | |
| MR01 - N/A | 31 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| MR04 - N/A | 01 December 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| CC04 - Statement of companies objects | 26 September 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| RESOLUTIONS - N/A | 05 August 2013 | |
| AP01 - Appointment of director | 05 August 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AD01 - Change of registered office address | 01 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 17 August 2010 | |
| AA01 - Change of accounting reference date | 29 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| RESOLUTIONS - N/A | 06 December 2009 | |
| CONNOT - N/A | 06 December 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| AUD - Auditor's letter of resignation | 23 September 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 363s - Annual Return | 12 December 2007 | |
| 225 - Change of Accounting Reference Date | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| RESOLUTIONS - N/A | 27 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 October 2006 | |
| 123 - Notice of increase in nominal capital | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2006 | |
| 363s - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 01 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| RESOLUTIONS - N/A | 17 February 1998 | |
| AA - Annual Accounts | 16 February 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 1998 | |
| 123 - Notice of increase in nominal capital | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 395 - Particulars of a mortgage or charge | 30 December 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 28 April 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 363b - Annual Return | 12 September 1991 | |
| 363(287) - N/A | 12 September 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 17 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1990 | |
| MEM/ARTS - N/A | 10 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1990 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| RESOLUTIONS - N/A | 13 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1989 | |
| 123 - Notice of increase in nominal capital | 13 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1989 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1989 | |
| 288 - N/A | 27 September 1989 | |
| NEWINC - New incorporation documents | 08 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 31 March 2016 | Outstanding |
N/A |
| Debenture | 15 December 2010 | Fully Satisfied |
N/A |
| Debenture | 24 December 1997 | Fully Satisfied |
N/A |
