NEC FINANCE LIMITED filing history - Find and update company information

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NEC FINANCE LIMITED

Company number 02652843

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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)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 50,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
27 Aug 2013	CH01	Director's details changed for Mr Ian Antony Ward on 27 August 2013	View PDF Director's details changed for Mr Ian Antony Ward on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP01	Appointment of Councillor Ian Antony Ward as a director	View PDF Appointment of Councillor Ian Antony Ward as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	TM01	Termination of appointment of Paul Tilsley as a director	View PDF Termination of appointment of Paul Tilsley as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
06 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
09 Jun 2010	AP03	Appointment of Mr Edwin Keith Marriott as a secretary	View PDF Appointment of Mr Edwin Keith Marriott as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2010	TM02	Termination of appointment of Caroline Stretton as a secretary	View PDF Termination of appointment of Caroline Stretton as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Mr Martin David Angle on 18 May 2010	View PDF Director's details changed for Mr Martin David Angle on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Mr Martin David Angle on 18 May 2010	View PDF Director's details changed for Mr Martin David Angle on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Mr Paul Calvin Tilsley on 18 May 2010	View PDF Director's details changed for Mr Paul Calvin Tilsley on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Sir Albert Bore on 18 May 2010	View PDF Director's details changed for Sir Albert Bore on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Sir Albert Bore on 14 October 2009	View PDF Director's details changed for Sir Albert Bore on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Paul Calvin Tilsley on 14 October 2009	View PDF Director's details changed for Paul Calvin Tilsley on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Martin David Angle on 14 October 2009	View PDF Director's details changed for Martin David Angle on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
20 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Miscellaneous company business decisions 12/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Miscellaneous company business decisions 12/09/2008 - link opens in a new window - 11 pages (11 pages)

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