Established in 1990, N.T. Project Management Ltd are based in Birmingham, West Midlands, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Brookfield, Gary Stephen, Fletcher, Richard, Griffin, Peter, Griffin, Wendy Maria, Broad, Peter, Brown, Peter, Fallows, Stephen John, Gellion, Christopher Charles, Gibson, Brian, Ireland, Richard, Waites, David in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKFIELD, Gary Stephen | 08 June 1992 | - | 1 |
FLETCHER, Richard | 01 June 2004 | - | 1 |
GRIFFIN, Peter | N/A | - | 1 |
GRIFFIN, Wendy Maria | 01 April 2010 | - | 1 |
BROAD, Peter | N/A | 03 April 2001 | 1 |
BROWN, Peter | 01 April 2009 | 31 March 2017 | 1 |
FALLOWS, Stephen John | 31 August 2000 | 30 June 2017 | 1 |
GELLION, Christopher Charles | 01 August 2003 | 30 September 2013 | 1 |
GIBSON, Brian | N/A | 31 March 2007 | 1 |
IRELAND, Richard | N/A | 31 December 2011 | 1 |
WAITES, David | 28 March 2001 | 31 March 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 05 July 2019 | |
CS01 - N/A | 20 December 2018 | |
RESOLUTIONS - N/A | 05 September 2018 | |
SH06 - Notice of cancellation of shares | 05 September 2018 | |
SH03 - Return of purchase of own shares | 05 September 2018 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 20 December 2017 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AA - Annual Accounts | 02 August 2017 | |
SH06 - Notice of cancellation of shares | 17 May 2017 | |
RESOLUTIONS - N/A | 02 May 2017 | |
SH03 - Return of purchase of own shares | 02 May 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 27 July 2016 | |
RESOLUTIONS - N/A | 22 June 2016 | |
SH06 - Notice of cancellation of shares | 22 June 2016 | |
SH03 - Return of purchase of own shares | 22 June 2016 | |
RESOLUTIONS - N/A | 18 May 2016 | |
SH06 - Notice of cancellation of shares | 18 May 2016 | |
SH03 - Return of purchase of own shares | 18 May 2016 | |
RESOLUTIONS - N/A | 16 February 2016 | |
SH06 - Notice of cancellation of shares | 16 February 2016 | |
SH03 - Return of purchase of own shares | 16 February 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AD04 - Change of location of company records to the registered office | 05 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2015 | |
AA - Annual Accounts | 21 July 2015 | |
RESOLUTIONS - N/A | 07 July 2015 | |
SH06 - Notice of cancellation of shares | 07 July 2015 | |
SH03 - Return of purchase of own shares | 07 July 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
SH06 - Notice of cancellation of shares | 22 April 2015 | |
SH03 - Return of purchase of own shares | 22 April 2015 | |
RESOLUTIONS - N/A | 16 January 2015 | |
SH06 - Notice of cancellation of shares | 16 January 2015 | |
SH03 - Return of purchase of own shares | 16 January 2015 | |
AR01 - Annual Return | 05 January 2015 | |
RESOLUTIONS - N/A | 09 October 2014 | |
SH06 - Notice of cancellation of shares | 09 October 2014 | |
SH03 - Return of purchase of own shares | 09 October 2014 | |
RESOLUTIONS - N/A | 22 July 2014 | |
AA - Annual Accounts | 22 July 2014 | |
SH06 - Notice of cancellation of shares | 22 July 2014 | |
SH03 - Return of purchase of own shares | 22 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
CH01 - Change of particulars for director | 09 January 2014 | |
SH03 - Return of purchase of own shares | 18 November 2013 | |
SH06 - Notice of cancellation of shares | 11 November 2013 | |
SH03 - Return of purchase of own shares | 11 November 2013 | |
RESOLUTIONS - N/A | 30 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 28 August 2012 | |
SH06 - Notice of cancellation of shares | 18 May 2012 | |
SH06 - Notice of cancellation of shares | 18 May 2012 | |
SH03 - Return of purchase of own shares | 18 May 2012 | |
SH03 - Return of purchase of own shares | 18 May 2012 | |
SH06 - Notice of cancellation of shares | 23 January 2012 | |
SH06 - Notice of cancellation of shares | 23 January 2012 | |
SH03 - Return of purchase of own shares | 23 January 2012 | |
SH03 - Return of purchase of own shares | 23 January 2012 | |
TM01 - Termination of appointment of director | 06 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2012 | |
SH06 - Notice of cancellation of shares | 17 November 2011 | |
SH06 - Notice of cancellation of shares | 17 November 2011 | |
SH03 - Return of purchase of own shares | 17 November 2011 | |
SH03 - Return of purchase of own shares | 17 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 03 August 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
363a - Annual Return | 08 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 2009 | |
AA - Annual Accounts | 05 August 2008 | |
169 - Return by a company purchasing its own shares | 02 April 2008 | |
363a - Annual Return | 03 January 2008 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
AA - Annual Accounts | 08 August 2007 | |
RESOLUTIONS - N/A | 03 May 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 11 August 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 20 December 2005 | |
288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 17 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
363s - Annual Return | 17 January 2004 | |
AA - Annual Accounts | 28 August 2003 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
363s - Annual Return | 06 January 2003 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 30 October 2001 | |
169 - Return by a company purchasing its own shares | 25 September 2001 | |
RESOLUTIONS - N/A | 11 September 2001 | |
SA - Shares agreement | 11 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
RESOLUTIONS - N/A | 07 August 2001 | |
RESOLUTIONS - N/A | 07 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 August 2001 | |
MEM/ARTS - N/A | 07 August 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
363s - Annual Return | 04 February 2000 | |
AA - Annual Accounts | 24 January 2000 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 13 January 1998 | |
363s - Annual Return | 24 January 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 July 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 July 1996 | |
AA - Annual Accounts | 09 July 1996 | |
88(2)P - N/A | 28 June 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 March 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
395 - Particulars of a mortgage or charge | 08 January 1996 | |
363s - Annual Return | 05 January 1996 | |
RESOLUTIONS - N/A | 05 December 1995 | |
RESOLUTIONS - N/A | 05 December 1995 | |
123 - Notice of increase in nominal capital | 05 December 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 1995 | |
AA - Annual Accounts | 14 August 1995 | |
363s - Annual Return | 13 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1994 | |
386 - Notice of passing of resolution removing an auditor | 14 September 1994 | |
363a - Annual Return | 10 May 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
AA - Annual Accounts | 18 April 1994 | |
363s - Annual Return | 15 January 1993 | |
288 - N/A | 23 July 1992 | |
288 - N/A | 20 February 1992 | |
363b - Annual Return | 23 January 1992 | |
287 - Change in situation or address of Registered Office | 03 January 1991 | |
288 - N/A | 03 January 1991 | |
NEWINC - New incorporation documents | 20 December 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 July 2003 | Outstanding |
N/A |
Legal charge | 20 December 1995 | Outstanding |
N/A |