- Company Overview for NEI OVERSEAS HOLDINGS LIMITED (01189545)
- Filing history for NEI OVERSEAS HOLDINGS LIMITED (01189545)
- People for NEI OVERSEAS HOLDINGS LIMITED (01189545)
- More for NEI OVERSEAS HOLDINGS LIMITED (01189545)
| 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) |
|---|---|---|---|
| 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 | |
| 24 Sep 2015 | AP02 | Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 14 Jul 2014 | MISC | Section 519 | |
| 04 Jul 2014 | AUD | Auditor's resignation | |
| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 02 Jan 2014 | TM01 | Termination of appointment of Gerard Allan as a director | |
| 28 Oct 2013 | AP01 | Appointment of Mr William Scott Mansfield as a director | |
| 16 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 25 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 26 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Oct 2009 | AP02 | Appointment of Rolls-Royce Directorate Limited as a director | |
| 26 Oct 2009 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
| 26 Oct 2009 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 26 Oct 2009 | TM01 | Termination of appointment of Karen Waldron as a director | |
| 26 Oct 2009 | TM01 | Termination of appointment of Delrose Goma as a director |