NPS PROPERTY CONSULTANTS LIMITED

Company number 02888194

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Thomas Richard Mccabe as a director on 9 January 2019	(1 page)
07 Jan 2019	TM02	Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019	(1 page)
07 Jan 2019	AP03	Appointment of Mr Andrew John Merricks as a secretary on 7 January 2019	(2 pages)
02 Jan 2019	PSC05	Change of details for Norse Group Limited as a person with significant control on 1 January 2019	(2 pages)
02 Jan 2019	AD01	Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 2 January 2019	(1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(91 pages)
24 May 2018	TM02	Termination of appointment of Glen Reynolds as a secretary on 24 May 2018	(1 page)
24 May 2018	AP03	Appointment of Hilary Louise Jones as a secretary on 24 May 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(91 pages)
07 Dec 2017	AP01	Appointment of Mr Andrew David Jamieson as a director on 7 December 2017	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
11 Aug 2017	AP01	Appointment of Ms Karen Elizabeth Knight as a director on 11 August 2017	(2 pages)
06 Jul 2017	CH01	Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Ian James Mackie as a director on 13 June 2017	(1 page)
13 Jun 2017	CH03	Secretary's details changed for Mr Glen Reynolds on 13 June 2017	(1 page)
13 Jun 2017	CH01	Director's details changed for Mr Michael Lancaster Britch on 13 June 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017	(2 pages)
11 Feb 2017	AUD	Auditor's resignation	(3 pages)
25 Jan 2017	TM01	Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Thomas Richard Mccabe as a director on 6 December 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Peter Michael Hawes as a director on 3 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Martin Christopher Hopkins as a director on 3 November 2016	(2 pages)