-
NP OFFSHORE HOLDINGS (UK) LIMITED - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 04993507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- England Riverbank House, 2 Swan Lane, London, EC4R 3TT, England UK
Management
- Managing Directors
- AIRLIE, Campbell Joseph
- MYCHALKIW, Petro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-12
- Dissolved on
- 2021-09-28
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Cabot Energy Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GORDONS NP4 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
-
NP OFFSHORE HOLDINGS (UK) LIMITED Company Description
- NP OFFSHORE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04993507. Its current trading status is "closed". It was registered 2003-12-12. It was previously called GORDONS NP4 LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-10.It can be contacted at Riverbank House .
Get NP OFFSHORE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Np Offshore Holdings (Uk) Limited - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Did you know? kompany provides original and official company documents for NP OFFSHORE HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
gazette-notice-voluntary (2021-07-13) - GAZ1(A)
-
confirmation-statement-with-updates (2021-04-14) - CS01
-
dissolution-application-strike-off-company (2021-07-05) - DS01
-
accounts-with-accounts-type-full (2021-05-19) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-12-14) - PSC05
-
resolution (2020-04-29) - RESOLUTIONS
-
memorandum-articles (2020-04-29) - MA
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - AGREEMENT2
-
legacy (2019-10-18) - GUARANTEE2
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
change-to-a-person-with-significant-control (2018-09-11) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
-
change-person-director-company-with-change-date (2018-09-13) - CH01
-
legacy (2018-11-13) - GUARANTEE2
-
change-to-a-person-with-significant-control (2018-09-14) - PSC05
-
confirmation-statement-with-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-23) - AA
-
legacy (2018-11-23) - AGREEMENT2
-
legacy (2018-11-13) - PARENT_ACC
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
capital-allotment-shares (2017-09-28) - SH01
-
change-to-a-person-with-significant-control (2017-08-31) - PSC05
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
-
capital-allotment-shares (2015-01-16) - SH01
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
miscellaneous (2014-10-31) - MISC
-
accounts-with-accounts-type-full (2014-10-07) - AA
-
capital-allotment-shares (2014-01-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-29) - AP01
-
accounts-amended-with-accounts-type-full (2013-10-07) - AAMD
-
accounts-with-accounts-type-full (2013-09-26) - AA
-
termination-director-company-with-name (2013-07-26) - TM01
-
termination-secretary-company-with-name (2013-07-26) - TM02
-
capital-allotment-shares (2013-01-21) - SH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
capital-allotment-shares (2012-01-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-08-19) - AA
-
capital-allotment-shares (2011-07-07) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
change-person-director-company-with-change-date (2010-12-10) - CH01
-
change-person-secretary-company-with-change-date (2010-12-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
capital-allotment-shares (2010-12-20) - SH01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
accounts-with-accounts-type-full (2009-08-11) - AA
-
legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-02) - 88(2)R
-
legacy (2008-03-26) - 353
-
legacy (2008-03-26) - 190
-
legacy (2008-03-26) - 287
-
legacy (2008-03-26) - 363a
-
legacy (2008-12-10) - 363a
-
auditors-resignation-company (2008-12-15) - AUD
-
auditors-resignation-company (2008-12-28) - AUD
-
accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 353
-
legacy (2007-10-23) - 287
-
accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-11) - 363a
-
legacy (2006-12-11) - 288c
-
accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 363s
-
accounts-with-accounts-type-full (2005-12-20) - AA
-
legacy (2005-12-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-31) - 288b
-
legacy (2004-03-31) - 287
-
certificate-change-of-name-company (2004-02-26) - CERTNM
keyboard_arrow_right 2003
-
incorporation-company (2003-12-12) - NEWINC