NPK ACCESS SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 23/04/2523 April 2025 | Change of details for Newpark Resources, Inc. as a person with significant control on 2024-12-09 |
| 13/01/2513 January 2025 | Satisfaction of charge 033289620005 in full |
| 28/12/2428 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 12/12/2412 December 2024 | Certificate of change of name |
| 09/12/249 December 2024 | Certificate of change of name |
| 26/09/2426 September 2024 | Accounts for a medium company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Allen Jolley as a director on 2023-08-29 |
| 16/06/2316 June 2023 | Appointment of Mrs Mary Celeste Fruge as a director on 2023-05-18 |
| 10/05/2310 May 2023 | Termination of appointment of Edward Chipman Earle as a director on 2023-04-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Change of details for Newpark Resources, Inc. as a person with significant control on 2016-04-06 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 29/03/2229 March 2022 | Secretary's details changed for Ohs Secretaries Limited on 2013-12-13 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK AIROLA |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR E. CHIPMAN EARLE |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN JOLLEY / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AIROLA / 11/04/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR ALLEN JOLLEY |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTSON |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/04/175 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR MATTHEW STEPHEN LANIGAN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY JUERGENS |
| 07/04/167 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/151 December 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY JUERGENS / 01/01/2015 |
| 30/04/1530 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG PIONTEK / 01/01/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG PIONTEK / 01/09/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AIROLA / 14/10/2014 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM WILLOWBROOK FARM HANNEY ROAD STEVENTON ABINGDON OXFORDSHIRE OX13 6BE |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTSON |
| 30/12/1330 December 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MARK AIROLA |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED JEFFERY JUERGENS |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED GREGG PIONTEK |
| 30/12/1330 December 2013 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 30/12/1330 December 2013 | ADOPT ARTICLES 13/12/2013 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTSON |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED ROBERTSON ENVIROSYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/13 |
| 18/12/1318 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/03/1320 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1220 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/123 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 30/07/1230 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/03/1212 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/1022 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEWART ROBERTSON / 01/07/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH ROBERTSON / 01/07/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM RYCOTE LANE FARM MILTON COMMON THAME OXFORDSHIRE OX9 2NZ |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 195 BANBURY ROAD OXFORD OX2 7AR |
| 04/05/054 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: HOADLEY AND WEAVERS 9 CROSSWAYS, LONDON ROAD SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: ASTRAL HOUSE GRANVILLE WAY BICESTER OXON OX6 0JT |
| 17/03/9917 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 07/05/977 May 1997 | COMPANY NAME CHANGED ROBERTSON ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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