NGP UTILITIES LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Full accounts made up to 2023-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-09 with no updates

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22/01/2422 January 2024 Confirmation statement made on 2024-01-09 with no updates

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19/01/2419 January 2024 Full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-09 with no updates

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10/02/2310 February 2023 Termination of appointment of Andrew Laird as a director on 2023-02-08

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-09 with updates

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14/12/2114 December 2021 Full accounts made up to 2020-12-31

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCCANN / 15/08/2018

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23/07/1823 July 2018 ADOPT ARTICLES 09/07/2018

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20/07/1820 July 2018 PSC'S CHANGE OF PARTICULARS / GLOBAL PROCUREMENT GROUP LIMITED / 09/07/2018

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20/07/1820 July 2018 CESSATION OF MCCANN GLOBAL LIMITED AS A PSC

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25/05/1825 May 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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01/02/181 February 2018 PSC'S CHANGE OF PARTICULARS / GLOBAL PROCUREMENT GROUP LIMITED / 01/01/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FOKHRUL ISLAM / 01/01/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCCANN / 01/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 15/11/2017

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 AGREED 17/10/2016

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ UNITED KINGDOM

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 17/10/2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 25/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FOKHRUL ISLAM / 10/10/2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FOKHRUL ISLAM / 10/10/2016

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/10/164 October 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MCCANN / 23/08/2016

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR RAHUL JASSAL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 DIRECTOR APPOINTED RAHUL JASSAL

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25/02/1625 February 2016 DIRECTOR APPOINTED MR ANDREW LAIRD

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22/02/1622 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR APPOINTED MR FOKHRUL ISLAM

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR FOKHRUL ISLAM

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27/05/1527 May 2015 DIRECTOR APPOINTED MR SEAN MCCANN

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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