Northpet Investments Ltd was registered on 02 September 2004 and are based in London, it's status is listed as "Active". The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCHRAN, Andrew Liam | 17 July 2015 | - | 1 |
| PARMAR, Chiman | 02 September 2004 | 02 September 2004 | 1 |
| ROBERTS, William Owen | 17 December 2015 | 05 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| AGREEMENT2 - N/A | 19 December 2019 | |
| PARENT_ACC - N/A | 22 October 2019 | |
| GUARANTEE2 - N/A | 22 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| SH01 - Return of Allotment of shares | 24 September 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| AP01 - Appointment of director | 06 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| PSC05 - N/A | 14 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| CH01 - Change of particulars for director | 13 September 2018 | |
| AD01 - Change of registered office address | 12 September 2018 | |
| PSC05 - N/A | 11 September 2018 | |
| SH01 - Return of Allotment of shares | 20 December 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| SH01 - Return of Allotment of shares | 31 August 2017 | |
| PSC05 - N/A | 31 August 2017 | |
| SH01 - Return of Allotment of shares | 22 May 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 10 December 2014 | |
| MISC - Miscellaneous document | 31 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| SH01 - Return of Allotment of shares | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 02 April 2014 | |
| SH01 - Return of Allotment of shares | 26 February 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| SH01 - Return of Allotment of shares | 07 October 2013 | |
| AAMD - Amended Accounts | 07 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| SH01 - Return of Allotment of shares | 21 August 2013 | |
| SH01 - Return of Allotment of shares | 02 August 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM02 - Termination of appointment of secretary | 26 July 2013 | |
| SH01 - Return of Allotment of shares | 02 July 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 07 January 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| AR01 - Annual Return | 19 October 2012 | |
| SH01 - Return of Allotment of shares | 12 October 2012 | |
| SH01 - Return of Allotment of shares | 10 October 2012 | |
| SH01 - Return of Allotment of shares | 09 August 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 06 March 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 07 December 2011 | |
| SH01 - Return of Allotment of shares | 03 November 2011 | |
| AR01 - Annual Return | 19 October 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 24 August 2011 | |
| AA - Annual Accounts | 19 August 2011 | |
| SH01 - Return of Allotment of shares | 28 July 2011 | |
| SH01 - Return of Allotment of shares | 07 July 2011 | |
| SH01 - Return of Allotment of shares | 02 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| SH01 - Return of Allotment of shares | 09 March 2011 | |
| SH01 - Return of Allotment of shares | 06 January 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| SH01 - Return of Allotment of shares | 26 November 2009 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 04 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| AUD - Auditor's letter of resignation | 28 December 2008 | |
| AUD - Auditor's letter of resignation | 15 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 353 - Register of members | 23 October 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 225 - Change of Accounting Reference Date | 06 January 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2004 | |
| NEWINC - New incorporation documents | 02 September 2004 |
