NSIP (ETS) LIMITED: Filings

  • Overview

    Company NameNSIP (ETS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02504173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NSIP (ETS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Thomas Jack Robert Luypaert on Jun 08, 2020

    2 pagesCH01

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Thomas Jack Robert Luypaert on Jan 30, 2020

    2 pagesCH01

    Change of details for Kellas North Sea 2 Limited as a person with significant control on Jan 30, 2020

    2 pagesPSC05

    Director's details changed for Mr Andrew David Hessell on Jan 30, 2020

    2 pagesCH01

    Director's details changed for Mr Guy Robert Maurice Appleton on Jan 30, 2020

    2 pagesCH01

    Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on Feb 04, 2020

    1 pagesAD01

    Appointment of Mr Thomas Jack Robert Luypaert as a director on Jan 30, 2020

    2 pagesAP01

    Termination of appointment of Guillaume Jacques Robert Friedel as a director on Jan 30, 2020

    1 pagesTM01

    Termination of appointment of Stephane Julien Ifker as a director on Jan 30, 2020

    1 pagesTM01

    Termination of appointment of Mark John Crosbie as a director on Jan 30, 2020

    1 pagesTM01

    Director's details changed for Mr Guillaume Jacques Robert Friedel on Aug 01, 2019

    2 pagesCH01

    Change of details for Antin North Sea 2 Limited as a person with significant control on Sep 16, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Satisfaction of charge 025041730011 in full

    4 pagesMR04

    Second filing for the appointment of Mr Mark John Crosbie as a director

    6 pagesRP04AP01

    Director's details changed for Mr Guillaume Jacques Robert Friedel on Jun 20, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on Jul 05, 2018

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Change of details for Antin North Sea 2 Limited as a person with significant control on Feb 15, 2018

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0