NSIP (ETS) LIMITED
DissolvedCompany no. 02504173 · Private limited company · Incorporated 21 May 1990
Dissolved on 10 Nov 2020
Company no. 02504173 · Private limited company · Incorporated 21 May 1990
Original documents filed with Companies House · 246 filings
10 Nov 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
30 Jul 2020
Officers
Director's details changed for Mr Thomas Jack Robert Luypaert on 8 Jun 2020
PDF · 2 pages
2 Jun 2020
Confirmation
Confirmation statement made on 1 Jun 2020 with updates
PDF · 4 pages
5 Feb 2020
Officers
Director's details changed for Mr Thomas Jack Robert Luypaert on 30 Jan 2020
PDF · 2 pages
4 Feb 2020
Ownership
Change of details for Kellas North Sea 2 Limited as a person with significant control on 30 Jan 2020
PDF · 2 pages
4 Feb 2020
Officers
Director's details changed for Mr Guy Robert Maurice Appleton on 30 Jan 2020
PDF · 2 pages
4 Feb 2020
Officers
Director's details changed for Mr Andrew David Hessell on 30 Jan 2020
PDF · 2 pages
4 Feb 2020
Officers
Termination of appointment of Stephane Julien Ifker as a director on 30 Jan 2020
PDF · 1 page
4 Feb 2020
Officers
Termination of appointment of Guillaume Jacques Robert Friedel as a director on 30 Jan 2020
PDF · 1 page
4 Feb 2020
Officers
Appointment of Mr Thomas Jack Robert Luypaert as a director on 30 Jan 2020
PDF · 2 pages
4 Feb 2020
Officers
Termination of appointment of Mark John Crosbie as a director on 30 Jan 2020
PDF · 1 page
4 Feb 2020
Address
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 4 Feb 2020
PDF · 1 page
20 Sep 2019
Officers
Director's details changed for Mr Guillaume Jacques Robert Friedel on 1 Aug 2019
PDF · 2 pages
17 Sep 2019
Ownership
Change of details for Antin North Sea 2 Limited as a person with significant control on 16 Sep 2019
PDF · 2 pages
17 Dec 2018
Officers
Director's details changed for Mr Guillaume Jacques Robert Friedel on 20 Jun 2018
PDF · 2 pages
5 Jul 2018
Address
Registered office address changed from 14 st George Street London London W1S 1FE to 14 st. George Street London W1S 1FE on 5 Jul 2018
PDF · 1 page
Showing 1–25 of 246 filings. Documents open on Companies House in a new tab.
5 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with updates
PDF · 4 pages
20 Feb 2019
Officers
Second filing for the appointment of Mr Mark John Crosbie as a director
Filed on paper · 6 pages
21 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with updates
PDF · 4 pages
8 Jun 2018
Ownership
Change of details for Antin North Sea 2 Limited as a person with significant control on 15 Feb 2018
PDF · 2 pages