N.G.C. Project Management Ltd was founded on 29 June 2000 with its registered office in Hatfield, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 June 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 07 June 2019 | |
| CS01 - N/A | 05 June 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| TM02 - Termination of appointment of secretary | 17 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| AP01 - Appointment of director | 07 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA01 - Change of accounting reference date | 09 February 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AA01 - Change of accounting reference date | 03 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| RESOLUTIONS - N/A | 05 November 2012 | |
| SH01 - Return of Allotment of shares | 05 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 27 October 2009 | |
| AD01 - Change of registered office address | 19 October 2009 | |
| AP01 - Appointment of director | 14 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| 395 - Particulars of a mortgage or charge | 14 November 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| RESOLUTIONS - N/A | 22 August 2007 | |
| MEM/ARTS - N/A | 22 August 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 395 - Particulars of a mortgage or charge | 16 August 2007 | |
| 395 - Particulars of a mortgage or charge | 14 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2007 | |
| AUD - Auditor's letter of resignation | 07 August 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 February 2007 | |
| RESOLUTIONS - N/A | 03 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 395 - Particulars of a mortgage or charge | 01 August 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 10 September 2004 | |
| 363s - Annual Return | 08 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| AA - Annual Accounts | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| RESOLUTIONS - N/A | 03 September 2002 | |
| RESOLUTIONS - N/A | 03 September 2002 | |
| RESOLUTIONS - N/A | 03 September 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 16 August 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| 225 - Change of Accounting Reference Date | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| CERTNM - Change of name certificate | 13 October 2000 | |
| CERTNM - Change of name certificate | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 01 August 2000 | |
| CERTNM - Change of name certificate | 19 July 2000 | |
| NEWINC - New incorporation documents | 29 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amendment deed relating to a debenture originally dated 03 june 2007 and | 03 November 2008 | Fully Satisfied |
N/A |
| Debenture | 03 November 2008 | Fully Satisfied |
N/A |
| Share pledge | 02 August 2007 | Fully Satisfied |
N/A |
| Debenture accession deed | 02 August 2007 | Fully Satisfied |
N/A |
| Debenture | 24 January 2007 | Fully Satisfied |
N/A |
| Security agreement | 19 July 2006 | Fully Satisfied |
N/A |
| Debenture | 01 August 2001 | Fully Satisfied |
N/A |
