NPT TRANSATLANTIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Termination of appointment of Charles Gordon Lubar as a director on 2025-06-09 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 11/04/2511 April 2025 | Full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Appointment of Holly Kathleen Welch as a director on 2024-11-20 |
| 20/12/2420 December 2024 | Termination of appointment of Eileen Heisman as a director on 2024-11-20 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 19/01/2419 January 2024 | Full accounts made up to 2023-06-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 12/04/2312 April 2023 | Appointment of Ms Mary Adwoa Akyaa Boakye as a director on 2023-03-06 |
| 17/11/2217 November 2022 | Full accounts made up to 2022-06-30 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
| 06/07/216 July 2021 | Director's details changed for Mr Iain Peter Younger on 2021-07-01 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 06/05/206 May 2020 | ARTICLES OF ASSOCIATION |
| 06/05/206 May 2020 | ADOPT ARTICLES 20/04/2020 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWN |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 28/06/2019 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN HEISMAN / 09/09/2019 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED DAVID HARLEY ATHOL ROWE |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED NPT (UK) LIMITED CERTIFICATE ISSUED ON 29/04/19 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR RONALD MICHAEL FREEMAN |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GORDON LUBAR / 06/12/2018 |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HEISMAN / 13/08/2018 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 18/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 18/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR IAIN PETER YOUNGER |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATT |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR CHARLES GORDON LUBAR |
| 15/04/1615 April 2016 | ALTER ARTICLES 09/03/2016 |
| 15/04/1615 April 2016 | ARTICLES OF ASSOCIATION |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 31/07/1531 July 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELL |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOPSON |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS CLAIRE FIONA BROWN |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALEXANDER CASSELL / 01/04/2014 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED ANDREW PETER WATT |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MRS CERIS MARY GARDNER |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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