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NEI OVERSEAS HOLDINGS LIMITED

Company number 01189545

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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)
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
24 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2022 SH19 Statement of capital on 28 April 2022
  • GBP 1.0803
28 Apr 2022 SH20 Statement by Directors
28 Apr 2022 CAP-SS Solvency Statement dated 19/04/22
28 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 19/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
23 Feb 2022 AP01 Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021
02 Feb 2022 AP01 Appointment of Ms Nicola Margaret Carroll as a director on 10 March 2021
02 Feb 2022 AP01 Appointment of Ms Pamela Mary Coles as a director on 10 March 2021
02 Feb 2022 TM01 Termination of appointment of William Scott Mansfield as a director on 10 March 2021
02 Feb 2022 TM01 Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021
02 Feb 2022 AC92 Restoration by order of the court
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2018 DS02 Withdraw the company strike off application
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
10 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 36,013,100
04 Jan 2016 CC04 Statement of company's objects
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ S175 15/12/2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015