SUBCOAL PRODUCTION TSP LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-11 with no updates

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24/02/2524 February 2025 Full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-05-11 with no updates

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10/05/2410 May 2024 Full accounts made up to 2023-09-30

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03/05/243 May 2024 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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23/04/2423 April 2024 Director's details changed for Mr Jens Jennissen on 2024-03-21

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23/04/2423 April 2024 Director's details changed for Mr Lars Jennissen on 2024-03-21

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23/04/2423 April 2024 Change of details for N&P Tsp Holdings Ltd as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Registered office address changed from N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF United Kingdom to Century Wharf Crayford Creek Dartford Kent DA1 4QG on 2024-03-21

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15/11/2315 November 2023 Accounts for a small company made up to 2022-12-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Director's details changed for Mr Lars Jennissen on 2022-09-22

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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30/09/2230 September 2022 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to N+P Group First Floor 4-8 Ludgate Circus London EC4M 7LF on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Jens Jennissen on 2022-09-22

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30/09/2230 September 2022 Change of details for N&P Tsp Holdings Ltd as a person with significant control on 2022-09-22

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Director's details changed for Mr Lars Jennissen on 2021-10-12

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11/08/2111 August 2021 Appointment of Mr Stijn Jennissen as a director on 2021-05-04

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21/05/2121 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR KAREL JENNISSEN

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20/05/2120 May 2021 APPOINTMENT TERMINATED, DIRECTOR STIJN JENNISSEN

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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08/04/218 April 2021 CESSATION OF N&P UK PRODUCTION HOLDING LTD AS A PSC

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08/04/218 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N&P TSP HOLDINGS LTD

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM OFFICE SUITE F1-01 TO F-03 PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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24/05/1824 May 2018 COMPANY NAME CHANGED N&P TSP LTD CERTIFICATE ISSUED ON 24/05/18

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29/03/1829 March 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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