- Company Overview for NEPTUNE HOLDINGS UK LIMITED (SC210905)
- Filing history for NEPTUNE HOLDINGS UK LIMITED (SC210905)
- People for NEPTUNE HOLDINGS UK LIMITED (SC210905)
- Charges for NEPTUNE HOLDINGS UK LIMITED (SC210905)
- Insolvency for NEPTUNE HOLDINGS UK LIMITED (SC210905)
- More for NEPTUNE HOLDINGS UK LIMITED (SC210905)
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) |
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22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
21 Sep 2011 | CH04 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 10 September 2011 | |
06 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
06 Oct 2010 | CH04 | Secretary's details changed for Wilkin Chapman Company Secretarial Service Ltd on 12 September 2010 | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Dec 2009 | AUD | Auditor's resignation | |
16 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
29 Aug 2009 | 288a | Director appointed christopher paul britton | |
18 Aug 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
18 Aug 2009 | 288b | Appointment terminated director per harkjaer | |
11 Aug 2009 | AA | Full accounts made up to 27 September 2008 | |
05 Nov 2008 | 410(Scot) | Particulars of a mortgage or charge / charge no: 7 | |
28 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
28 Oct 2008 | RESOLUTIONS |
Resolutions
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|
28 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
28 Oct 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
27 Oct 2008 | AA | Full accounts made up to 30 September 2007 | |
17 Oct 2008 | 288a | Director appointed per markjaer | |
16 Oct 2008 | 363a | Return made up to 12/09/08; full list of members | |
13 Oct 2008 | 288b | Appointment terminated director michael parker | |
09 Sep 2008 | 288a | Secretary appointed wilkin chapman company secretarial service LTD | |
02 Sep 2008 | 288b | Appointment terminated secretary sandra gault | |
17 Dec 2007 | AA | Full accounts made up to 30 September 2006 | |
01 Oct 2007 | 363a | Return made up to 12/09/07; full list of members |