N.G.C. Project Management Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
HOVERGOLD LIMITED
NEXT GENERATION IT & MANAGEMENT SERVICES LIMITED
N.G.C. PRODUCT MANAGEMENT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04023713 |
Record last updated |
Tuesday, April 24, 2018 6:13:14 PM UTC |
Official Address |
The Hangar Mosquito Way Hatfield Business Park Villages, Hatfield Villages
There are 86 companies registered at this street
|
Locality |
Hatfield Villages |
Region |
Hertfordshire, England |
Postal Code |
AL109AX
|
Sector |
Non-trading companynon trading |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 1, 2017 |
Appointment of a man as Chartered Accountant and Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Nov 12, 2013 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Nov 12, 2013 |
Statement of satisfaction of a charge / full / charge no 1 4023...
|  |
Registry |
Nov 12, 2013 |
Statement of satisfaction of a charge / full / charge no 1
|  |
Registry |
Nov 12, 2013 |
Statement of satisfaction of a charge / full / charge no 1 4023...
|  |
Financials |
Oct 7, 2013 |
Annual accounts
|  |
Registry |
Oct 2, 2013 |
Resignation of one Director
|  |
Registry |
Sep 24, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jul 5, 2013 |
Annual return
|  |
Registry |
Nov 5, 2012 |
Return of allotment of shares
|  |
Registry |
Nov 5, 2012 |
Authorised allotment of shares and debentures
|  |
Financials |
Oct 5, 2012 |
Annual accounts
|  |
Registry |
Jul 5, 2012 |
Annual return
|  |
Financials |
Sep 30, 2011 |
Annual accounts
|  |
Registry |
Jul 26, 2011 |
Annual return
|  |
Registry |
Nov 16, 2010 |
Change of particulars for director
|  |
Financials |
Oct 1, 2010 |
Annual accounts
|  |
Registry |
Sep 17, 2010 |
Change of particulars for director
|  |
Registry |
Jul 2, 2010 |
Annual return
|  |
Registry |
Jun 10, 2010 |
Change of particulars for director
|  |
Registry |
Dec 14, 2009 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Nov 17, 2009 |
Notification of single alternative inspection location
|  |
Registry |
Nov 16, 2009 |
Change of particulars for director
|  |
Registry |
Nov 16, 2009 |
Change of particulars for secretary
|  |
Registry |
Nov 16, 2009 |
Change of particulars for director
|  |
Registry |
Oct 27, 2009 |
Change of particulars for director 4023...
|  |
Registry |
Oct 19, 2009 |
Change of registered office address
|  |
Registry |
Oct 14, 2009 |
Appointment of a man as Director
|  |
Registry |
Oct 14, 2009 |
Resignation of one Director
|  |
Financials |
Sep 29, 2009 |
Annual accounts
|  |
Registry |
Aug 21, 2009 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Jul 6, 2009 |
Annual return
|  |
Registry |
Nov 19, 2008 |
Particulars of a mortgage or charge
|  |
Registry |
Nov 14, 2008 |
Particulars of a mortgage or charge 4023...
|  |
Financials |
Nov 7, 2008 |
Annual accounts
|  |
Registry |
Jul 3, 2008 |
Annual return
|  |
Registry |
Jan 31, 2008 |
Change in situation or address of registered office
|  |
Registry |
Dec 10, 2007 |
Appointment of a director
|  |
Registry |
Dec 10, 2007 |
Resignation of a director
|  |
Registry |
Nov 23, 2007 |
Appointment of a man as Chartered Accountant and Director
|  |
Registry |
Nov 7, 2007 |
Change in situation or address of registered office
|  |
Registry |
Aug 22, 2007 |
Memorandum of association
|  |
Registry |
Aug 22, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Aug 20, 2007 |
Annual return
|  |
Registry |
Aug 16, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Aug 14, 2007 |
Particulars of a mortgage or charge 4023...
|  |
Registry |
Aug 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Aug 8, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 4023...
|  |
Registry |
Aug 7, 2007 |
Auditor's letter of resignation
|  |
Financials |
Jun 26, 2007 |
Annual accounts
|  |
Registry |
Feb 5, 2007 |
Particulars of a mortgage or charge
|  |
Registry |
Feb 3, 2007 |
Alteration to memorandum and articles
|  |
Registry |
Jan 26, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Financials |
Aug 15, 2006 |
Annual accounts
|  |
Registry |
Aug 15, 2006 |
Appointment of a director
|  |
Registry |
Aug 15, 2006 |
Resignation of a director
|  |
Registry |
Aug 15, 2006 |
Resignation of a director 4023...
|  |
Registry |
Aug 1, 2006 |
Particulars of a mortgage or charge
|  |
Registry |
Jul 31, 2006 |
Alteration to memorandum and articles
|  |
Registry |
Jul 17, 2006 |
Annual return
|  |
Registry |
Jul 14, 2006 |
Appointment of a man as Director and Company Director
|  |
Registry |
Feb 28, 2006 |
Change in situation or address of registered office
|  |
Financials |
Jul 29, 2005 |
Annual accounts
|  |
Registry |
Jul 19, 2005 |
Annual return
|  |
Registry |
Feb 24, 2005 |
Resignation of a secretary
|  |
Registry |
Sep 10, 2004 |
Change in situation or address of registered office
|  |
Registry |
Jul 8, 2004 |
Annual return
|  |
Registry |
Jul 8, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 8, 2004 |
Director's particulars changed
|  |
Financials |
May 25, 2004 |
Annual accounts
|  |
Registry |
May 25, 2004 |
Appointment of a secretary
|  |
Registry |
Apr 30, 2004 |
Appointment of a man as Secretary
|  |
Registry |
Feb 25, 2004 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Dec 10, 2003 |
Notice of change of directors or secretaries or in their particulars 4023...
|  |
Registry |
Jul 8, 2003 |
Annual return
|  |
Registry |
Jun 17, 2003 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Apr 26, 2003 |
Annual accounts
|  |
Registry |
Sep 3, 2002 |
Elective resolution
|  |
Financials |
Aug 14, 2002 |
Annual accounts
|  |
Registry |
Jul 10, 2002 |
Annual return
|  |
Registry |
Mar 5, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Oct 26, 2001 |
Annual accounts
|  |
Registry |
Aug 16, 2001 |
Particulars of a mortgage or charge
|  |
Registry |
Jul 10, 2001 |
Annual return
|  |
Registry |
May 11, 2001 |
Change of accounting reference date
|  |
Registry |
Oct 26, 2000 |
Resignation of a secretary
|  |
Registry |
Oct 26, 2000 |
Appointment of a director
|  |
Registry |
Oct 26, 2000 |
Appointment of a director 4023...
|  |
Registry |
Oct 26, 2000 |
Appointment of a director
|  |
Registry |
Oct 26, 2000 |
Resignation of a director
|  |
Registry |
Oct 26, 2000 |
Appointment of a director
|  |
Registry |
Oct 16, 2000 |
Company name change
|  |
Registry |
Oct 13, 2000 |
Change of name certificate
|  |
Registry |
Oct 4, 2000 |
Company name change
|  |
Registry |
Oct 3, 2000 |
Change of name certificate
|  |
Registry |
Aug 1, 2000 |
Change in situation or address of registered office
|  |
Registry |
Jul 20, 2000 |
Company name change
|  |
Registry |
Jul 19, 2000 |
Change of name certificate
|  |
Registry |
Jul 13, 2000 |
Four appointments: 4 men
|  |