NOP GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE |
| 03/12/133 December 2013 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND |
| 03/12/133 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOLLIDAY / 02/05/2012 |
| 09/11/119 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RICHARD DAVID JAMESON |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/11/0930 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOLLIDAY / 30/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 30/11/2009 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MATTHIAS KRAUSS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED NOP FIELD MARKETING SERVICES LIM ITED CERTIFICATE ISSUED ON 30/09/05 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | AUDITOR'S RESIGNATION |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | COMPANY NAME CHANGED INTERNATIONAL HEALTH SURVEYS LIM ITED CERTIFICATE ISSUED ON 03/03/04 |
| 03/12/033 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/11/008 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 1 & 2 BERNERS ST LONDON W1P 3AG |
| 04/12/964 December 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 22/05/9522 May 1995 | NEW SECRETARY APPOINTED |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | S252 DISP LAYING ACC 29/06/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 08/11/938 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/08/92 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/08/92 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 23/05/8723 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 11/06/85; FULL LIST OF MEMBERS |
| 11/02/8011 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/80 |
| 06/06/796 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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