NTG (UK HOLDING) LIMITED
Company Documents
Date | Description |
---|---|
29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-13 with updates |
07/08/237 August 2023 | Registered office address changed from Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 2023-08-07 |
20/06/2320 June 2023 | Appointment of Mr Alexander Francis Burnett as a director on 2023-06-01 |
20/06/2320 June 2023 | Director's details changed for Mr Michael Larsen on 2023-06-20 |
20/06/2320 June 2023 | Termination of appointment of Ian Trevor White as a director on 2023-05-31 |
09/06/239 June 2023 | Notification of Ntg Nordic Transport Group a/S as a person with significant control on 2023-05-25 |
09/06/239 June 2023 | Cessation of Nordic Transport Group a/S as a person with significant control on 2023-05-25 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-13 with updates |
11/01/2211 January 2022 | Accounts for a small company made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
31/12/2131 December 2021 | Current accounting period shortened from 2020-12-31 to 2020-12-30 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/08/2020 August 2020 | COMPANY NAME CHANGED DAP (UK HOLDING) LIMITED CERTIFICATE ISSUED ON 20/08/20 |
11/08/2011 August 2020 | DIRECTOR APPOINTED MR IAN TREVOR WHITE |
22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JULIAN |
03/06/203 June 2020 | DIRECTOR APPOINTED MR MICHAEL LARSEN |
03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKKEL FRUERGAARD |
26/05/2026 May 2020 | CESSATION OF JORGEN HANSEN AS A PSC |
26/05/2026 May 2020 | NOTIFICATION OF PSC STATEMENT ON 26/06/2019 |
31/12/1931 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
09/01/199 January 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
09/01/199 January 2019 | DIRECTOR APPOINTED MIKKEL FRUERGAARD |
09/01/199 January 2019 | DIRECTOR APPOINTED JESPER ELLEGAARD PETERSEN |
09/01/199 January 2019 | DIRECTOR APPOINTED CHRISTIAN PAUL DYANDER JAKOBSEN |
09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGEN HANSEN |
09/01/199 January 2019 | CESSATION OF CLIVE ANDREW JULIAN AS A PSC |
09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE JULIAN |
30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM BEACON INNOVATION CENTRE GORLESTON GREAT YARMOUTH NORFOLK NR31 7RA |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW JULIAN / 06/03/2018 |
14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROSE JULIAN / 06/03/2018 |
14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CLIVE ANDREW JULIAN / 06/03/2018 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
28/09/1528 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
06/10/146 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROSE JULIAN / 01/09/2014 |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW JULIAN / 18/10/2013 |
30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
27/09/1327 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM VETCO GRAY BUILDING GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0NL UNITED KINGDOM |
11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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