NEI OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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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)
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 1.0803	View PDF Statement of capital on 28 April 2022 GBP 1.0803 - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 19/04/22	View PDF Solvency Statement dated 19/04/22 - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 19/04/2022 RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2022	ANNOTATION	Admin Removed the form RES06 has been administratviely removed from the public register.
23 Feb 2022	AP01	Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021	View PDF Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Ms Nicola Margaret Carroll as a director on 10 March 2021	View PDF Appointment of Ms Nicola Margaret Carroll as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	View PDF Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of William Scott Mansfield as a director on 10 March 2021	View PDF Termination of appointment of William Scott Mansfield as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021	View PDF Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2018	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
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	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 36,013,100 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 15/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 15/12/2015 - link opens in a new window - 22 pages (22 pages)

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