GT NEPS (HOLDINGS) LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Second filing of Confirmation Statement dated 2024-11-12

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27/01/2527 January 2025 Appointment of Kirsty O'brien as a director on 2025-01-24

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19/12/2419 December 2024 Termination of appointment of Robert James Newton as a director on 2024-12-06

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18/11/2418 November 2024 Accounts for a small company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-12 with no updates

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24/06/2424 June 2024 Appointment of Ms Iris Ivkovic as a director on 2024-05-22

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24/06/2424 June 2024 Termination of appointment of Madeleine Diann Spring as a director on 2024-05-22

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02/02/242 February 2024 Notification of John Laing Investments Holding Limited as a person with significant control on 2024-01-19

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01/02/241 February 2024 Termination of appointment of Angeliki Maria Exakoustidou as a director on 2024-01-19

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01/02/241 February 2024 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 2024-01-19

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01/02/241 February 2024 Termination of appointment of Natalia Poupard as a director on 2024-01-19

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01/02/241 February 2024 Appointment of Ms Madeleine Diann Spring as a director on 2024-01-19

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01/02/241 February 2024 Appointment of Mr Robert James Newton as a director on 2024-01-19

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29/11/2329 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/10/2331 October 2023 Accounts for a small company made up to 2023-03-31

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28/07/2328 July 2023 Appointment of Ms Angeliki Maria Exakoustidou as a director on 2023-05-18

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27/07/2327 July 2023 Termination of appointment of Mark Geoffrey David Holden as a director on 2023-05-18

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20/12/2220 December 2022 Appointment of Rachel Nodder as a director on 2022-11-25

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23/11/2223 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/10/2231 October 2022 Accounts for a small company made up to 2022-03-31

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30/03/2230 March 2022 Termination of appointment of Joanna Lisette Fox as a director on 2022-03-16

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08/12/218 December 2021 Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-07

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01/12/211 December 2021 Appointment of Mrs Natalia Poupard as a director on 2021-11-24

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25/11/2125 November 2021 Accounts for a small company made up to 2021-03-31

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25/11/2125 November 2021 Second filing of Confirmation Statement dated 2018-11-12

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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12/11/1812 November 2018 Confirmation statement made on 2018-11-12 with no updates

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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25/09/1825 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/04/1825 April 2018 CESSATION OF GALLIFORD TRY INVESTMENTS NEPS LIMITED AS A PSC

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED / 23/03/2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEBBUTT

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LISETTE FOX / 23/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LISETTE FOX / 23/03/2018

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23/03/1823 March 2018 Director's details changed for Mrs Joanna Lisette Fox on 2018-03-23

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA GIORGIANA WEGENER / 23/03/2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES

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03/10/173 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE

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14/03/1714 March 2017 DIRECTOR APPOINTED MR WILLIAM JAMES TEBBUTT

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16/12/1616 December 2016 DIRECTOR APPOINTED MR JAYESH DOSHI

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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16/08/1616 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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24/11/1524 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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03/09/153 September 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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17/04/1517 April 2015 DIRECTOR APPOINTED MAURICE CHARLES BOURNE

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31/03/1531 March 2015 ADOPT ARTICLES 10/03/2015

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31/03/1531 March 2015 25/02/15 STATEMENT OF CAPITAL GBP 10000

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31/03/1531 March 2015 DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER

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31/03/1531 March 2015 DIRECTOR APPOINTED MARK HOLDEN

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31/03/1531 March 2015 DIRECTOR APPOINTED JO FOX

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 093041970001

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10/11/1410 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/1410 November 2014 CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED

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