NGET/SPT UPGRADES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 04/10/244 October 2024 | Appointment of Mr Douglas Andrew Ness as a director on 2024-09-25 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Marc Domenico Rossi as a director on 2024-07-31 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2016-08-01 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 13/11/2313 November 2023 | Second filing for the appointment of Pearse Murray as a director |
| 27/10/2327 October 2023 | Appointment of Mr Sandip Thakrar as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Stephen Glynn Hurrell as a director on 2023-10-27 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 02/02/232 February 2023 | Director's details changed for Mr Stephen Glynn Hurrell on 2023-02-02 |
| 20/12/2220 December 2022 | Appointment of Mr Stephen Glynn Hurrell as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Termination of appointment of Christopher Paul Bennett as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Termination of appointment of Darren Pettifer as a director on 2022-12-15 |
| 08/12/228 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Mr Christopher Paul Bennett as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Lucy Nicola Shaw as a director on 2021-11-01 |
| 23/09/2123 September 2021 | Appointment of Darren Pettifer as a director on 2021-09-22 |
| 23/09/2123 September 2021 | Appointment of Mr Matthew Barrie Staley as a director on 2021-09-22 |
| 23/09/2123 September 2021 | Termination of appointment of Ian Stuart Galloway as a director on 2021-09-22 |
| 23/09/2123 September 2021 | Termination of appointment of Alistair Mark Todd as a director on 2021-09-22 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR ALISTAIR MARK TODD |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 11/11/1911 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 04/12/184 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPPARD |
| 04/09/184 September 2018 | DIRECTOR APPOINTED IAN STUART GALLOWAY |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / SP TRANSMISSION PLC / 31/03/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR ALAN PETER FOSTER |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MARC DOMENICO ROSSI |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CONNELLY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIGREW |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MS LUCY NICOLA SHAW |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/08/1611 August 2016 | Confirmation statement made on 2016-08-01 with updates |
| 02/06/162 June 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR PHILIP GRAHAM SHEPPARD |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CALVIOU |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 14/01/1314 January 2013 | Appointment of Pearse Murray as a director |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PEARSE MURRAY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATHIESON |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR MICHAEL COLIN CALVIOU |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON KAY |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSER |
| 07/09/127 September 2012 | DIRECTOR APPOINTED JOHN MARK PETTIGREW |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ADOPT ARTICLES 20/03/2012 |
| 18/08/1118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/11/1023 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED NICOLA MARY CONNELLY |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR FRANK MITCHELL |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED SCOTT HAMILTON MATHIESON |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MS ALISON BARBARA KAY |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED NICHOLAS PAUL WINSER |
| 03/01/103 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 100 |
| 03/01/103 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 100 |
| 03/01/103 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/103 January 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 03/01/103 January 2010 | COMPANY NAME CHANGED JV NOMINEES 2009 LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 27/10/0927 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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