NP NETHERLANDS LIMITED

Company Documents

Date	Description
14/05/2514 May 2025	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 33 Cavendish Square Level 5 London W1G 0PW on 2025-05-14 View Document
18/02/2518 February 2025	Accounts for a small company made up to 2023-12-31 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
22/12/2322 December 2023	Accounts for a small company made up to 2022-12-31 View Document
14/12/2314 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
31/08/2331 August 2023	Termination of appointment of Petro Mychalkiw as a director on 2023-08-07 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
30/11/2230 November 2022	Accounts for a small company made up to 2021-12-31 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
11/11/2111 November 2021	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to 93-95 Gloucester Place London W1U 6JQ on 2021-11-11 View Document
07/10/217 October 2021	Accounts for a small company made up to 2020-12-31 View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View Document
05/10/185 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/09/1814 September 2018	PSC'S CHANGE OF PARTICULARS / CABOT ENERGY PLC / 10/09/2018 View Document
13/09/1813 September 2018	PSC'S CHANGE OF PARTICULARS / NP OIL & GAS HOLDINGS LIMITED / 10/09/2018 View Document
13/09/1813 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETRO MYCHALKIW / 10/09/2018 View Document
13/09/1813 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL JOSEPH AIRLIE / 10/09/2018 View Document
12/09/1812 September 2018	REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CHESTER HOUSE, UNIT 3.01 BRIXTON ROAD LONDON SW9 6DE View Document
11/09/1811 September 2018	PSC'S CHANGE OF PARTICULARS / NP OIL & GAS HOLDINGS LIMITED / 10/04/2018 View Document
11/09/1811 September 2018	PSC'S CHANGE OF PARTICULARS / CABOT ENERGY PLC / 10/09/2018 View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH BUSH View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORGAN View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR PETRO MYCHALKIW View Document
17/07/1817 July 2018	DIRECTOR APPOINTED MR CAMPBELL JOSEPH AIRLIE View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/08/1731 August 2017	PSC'S CHANGE OF PARTICULARS / NORHTERN PETROLEUM PLC / 27/06/2017 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
06/10/166 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
14/12/1514 December 2015	Annual return made up to 10 December 2015 with full list of shareholders View Document
22/09/1522 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/05/155 May 2015	REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/- NORTHERN PETROLEUM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP View Document
13/01/1513 January 2015	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEARD View Document
10/12/1410 December 2014	Annual return made up to 10 December 2014 with full list of shareholders View Document
31/10/1431 October 2014	SEC 519 View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/01/143 January 2014	Annual return made up to 10 December 2013 with full list of shareholders View Document
04/12/134 December 2013	SHARE PREMIUM ACCOUNT CANCELLED 19/11/2013 View Document
04/12/134 December 2013	SOLVENCY STATEMENT DATED 19/11/13 View Document
04/12/134 December 2013	04/12/13 STATEMENT OF CAPITAL GBP 380000 View Document
04/12/134 December 2013	STATEMENT BY DIRECTORS View Document
07/10/137 October 2013	AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR NICHOLAS TALBOT MORGAN View Document
29/07/1329 July 2013	DIRECTOR APPOINTED MR KEITH RICHARD BUSH View Document
26/07/1326 July 2013	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FOSS View Document
26/07/1326 July 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK MUSGROVE View Document
20/06/1320 June 2013	APPOINTMENT TERMINATED, DIRECTOR MAURICE EATON View Document
10/12/1210 December 2012	Annual return made up to 10 December 2012 with full list of shareholders View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/06/126 June 2012	DIRECTOR APPOINTED MR MAURICE LE GAI EATON View Document
19/12/1119 December 2011	Annual return made up to 10 December 2011 with full list of shareholders View Document

19/08/1119 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN HEPP View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR MILES BIGGINS View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUXTON HEARD / 10/12/2010 View Document
10/12/1010 December 2010	Annual return made up to 10 December 2010 with full list of shareholders View Document
10/12/1010 December 2010	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOSS / 10/12/2010 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MILES BIGGINS / 10/12/2010 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND MUSGROVE / 10/12/2010 View Document
10/12/1010 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLAN HEPP / 10/12/2010 View Document
05/10/105 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/07/1029 July 2010	30/06/10 STATEMENT OF CAPITAL GBP 380000 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MILES BIGGINS / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LUXTON HEARD / 10/12/2009 View Document
11/12/0911 December 2009	Annual return made up to 10 December 2009 with full list of shareholders View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK RAYMOND MUSGROVE / 10/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALLAN HEPP / 10/12/2009 View Document
11/08/0911 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FOSS / 06/02/2009 View Document
13/01/0913 January 2009	AUDITOR'S RESIGNATION View Document
15/12/0815 December 2008	AUDITOR'S RESIGNATION View Document
10/12/0810 December 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
14/10/0814 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
26/03/0826 March 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP View Document
26/03/0826 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/03/0826 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
26/03/0826 March 2008	LOCATION OF DEBENTURE REGISTER View Document
26/03/0826 March 2008	LOCATION OF DEBENTURE REGISTER View Document
26/03/0826 March 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM C/- NORTHERN PETROLEUM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM View Document
23/10/0723 October 2007	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: C/O NORTHERN PETROLEUM 1 CORNHILL LONDON EC3V 3ND View Document
23/10/0723 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
19/06/0719 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/12/0611 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
11/12/0611 December 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	NEW DIRECTOR APPOINTED View Document
22/11/0522 November 2005	NEW DIRECTOR APPOINTED View Document
02/07/052 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/01/054 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	SECRETARY RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	NEW SECRETARY APPOINTED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
17/11/0417 November 2004	COMPANY NAME CHANGED ADRIAPET (UK) LIMITED CERTIFICATE ISSUED ON 17/11/04 View Document
22/01/0422 January 2004	REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES View Document
16/01/0416 January 2004	NEW SECRETARY APPOINTED View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	DIRECTOR RESIGNED View Document
16/01/0416 January 2004	SECRETARY RESIGNED View Document
07/01/047 January 2004	COMPANY NAME CHANGED GORDONS NP2 LIMITED CERTIFICATE ISSUED ON 07/01/04 View Document
12/12/0312 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

NP NETHERLANDS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company