Nps (Uk11) Ltd was founded on 09 July 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. The business has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGELEY, Paul John Francis | 04 April 2008 | 22 December 2016 | 1 |
GREGORY, Robin James | 04 April 2008 | 22 December 2016 | 1 |
LAST, Alexander Richard | 22 December 2016 | 28 December 2018 | 1 |
LAST, Jessica Deborah | 04 April 2008 | 28 December 2018 | 1 |
LAST, Madeline Emma | 04 April 2008 | 28 December 2018 | 1 |
SINNETT, Diane | 04 April 2008 | 28 December 2018 | 1 |
SINNETT, Paul Martin | 09 July 2007 | 28 December 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 02 October 2020 | |
CS01 - N/A | 09 July 2020 | |
CH01 - Change of particulars for director | 18 September 2019 | |
AA01 - Change of accounting reference date | 06 August 2019 | |
CS01 - N/A | 09 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 June 2019 | |
AUD - Auditor's letter of resignation | 29 April 2019 | |
RESOLUTIONS - N/A | 25 January 2019 | |
RESOLUTIONS - N/A | 07 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 January 2019 | |
AD01 - Change of registered office address | 07 January 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
PSC02 - N/A | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM02 - Termination of appointment of secretary | 07 January 2019 | |
PSC07 - N/A | 07 January 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 27 June 2018 | |
RESOLUTIONS - N/A | 22 November 2017 | |
CS01 - N/A | 25 July 2017 | |
AA - Annual Accounts | 07 April 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
AP01 - Appointment of director | 22 December 2016 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 08 June 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 16 May 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AD01 - Change of registered office address | 25 September 2014 | |
AA - Annual Accounts | 07 February 2014 | |
AR01 - Annual Return | 23 July 2013 | |
CH01 - Change of particulars for director | 23 July 2013 | |
CH01 - Change of particulars for director | 23 July 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AUD - Auditor's letter of resignation | 18 August 2011 | |
AR01 - Annual Return | 02 August 2011 | |
CH01 - Change of particulars for director | 02 August 2011 | |
AD01 - Change of registered office address | 02 August 2011 | |
AA - Annual Accounts | 05 July 2011 | |
RESOLUTIONS - N/A | 18 March 2011 | |
CONNOT - N/A | 18 March 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 12 May 2009 | |
225 - Change of Accounting Reference Date | 28 April 2009 | |
363s - Annual Return | 15 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
287 - Change in situation or address of Registered Office | 10 March 2008 | |
SA - Shares agreement | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
RESOLUTIONS - N/A | 16 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 August 2007 | |
123 - Notice of increase in nominal capital | 16 August 2007 | |
NEWINC - New incorporation documents | 09 July 2007 |