NGP MANAGEMENT COMPANY (CELL A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of John Paul Michael Driver as a director on 2023-01-01 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 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 |
| 07/06/247 June 2024 | Director's details changed for John Paul Michael Driver on 2024-06-03 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Appointment of Michael Mcmillan as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of David John Abercrombie as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Russell Hall as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Joanne Marie Ainsley as a director on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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