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NWP SPECTRUM HOLDINGS LIMITED

Company number 04412123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Feb 2017 AA Audit exemption subsidiary accounts made up to 30 June 2016
13 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
13 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/16
13 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/16
17 Jan 2017 TM01 Termination of appointment of Liliana Solomon as a director on 11 January 2017
03 Jan 2017 AP01 Appointment of Paul Graham Stratton as a director on 3 January 2017
13 Jun 2016 TM01 Termination of appointment of Philip David Moses as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mrs Liliana Solomon as a director on 1 June 2016
03 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Jan 2016 AA Audit exemption subsidiary accounts made up to 30 June 2015
14 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
14 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
14 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
12 Aug 2015 AP01 Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015
12 Aug 2015 TM01 Termination of appointment of John Harold Cresswell as a director on 1 August 2015
05 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
08 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
06 Jan 2015 AA Audit exemption subsidiary accounts made up to 30 June 2014
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
02 Dec 2014 CH01 Director's details changed for Mr John Harold Cresswell on 14 November 2014