NGP MANAGEMENT COMPANY (CELL D) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTermination of appointment of John Paul Michael Driver as a director on 2023-01-01

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12/12/2412 December 2024 Total exemption full accounts made up to 2023-12-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-07 with no updates

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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10/06/2410 June 2024 Registered office address changed from 3rd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10

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07/06/247 June 2024 Director's details changed for John Paul Michael Driver on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-07 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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

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09/11/229 November 2022 Confirmation statement made on 2022-11-07 with no updates

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02/11/222 November 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Appointment of David John Abercrombie as a director on 2022-09-23

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23/09/2223 September 2022 Appointment of Michael Mcmillan as a director on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Joanne Marie Ainsley as a director on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Russell Hall as a director on 2022-09-23

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

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16/12/2116 December 2021 Total exemption full accounts made up to 2020-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-07 with no updates

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

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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10/02/2010 February 2020 DIRECTOR APPOINTED RUSSELL HALL

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10/02/2010 February 2020 DIRECTOR APPOINTED CHRISTOPHER HOWARD CURRY

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

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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