Advanced company searchLink opens in new window

NEPTUNE DIRECTORS LIMITED

Company number 02382824

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2016 CH01 Director's details changed for Neil Desmond Gillard on 22 November 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
08 Apr 2016 AP01 Appointment of Theodore Michael Shapiro as a director on 1 January 2013
07 Apr 2016 AP01 Appointment of David Matthew Alexander Mcleish as a director on 1 February 2016
07 Apr 2016 AP01 Appointment of Stephen John Ketteley as a director on 1 January 2016
07 Apr 2016 AP01 Appointment of Gurminder Panesar as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr Ross Alexander John Tebbs Sylvester as a director on 1 April 2014
07 Apr 2016 AP01 Appointment of Mr Ciaran James Hickey as a director on 1 October 2013
07 Apr 2016 AP01 Appointment of Rachel Alexander as a director on 1 April 2016
07 Apr 2016 AP01 Appointment of Mr Medwyn Jones as a director on 1 January 2014
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
02 Oct 2015 TM01 Termination of appointment of Guy Sheppard as a director on 4 September 2015
02 Oct 2015 TM01 Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015
11 Jun 2015 TM01 Termination of appointment of Neil Thomas Parkes as a director on 31 May 2015
21 Apr 2015 TM01 Termination of appointment of Sarah Lucy Bing as a director on 31 December 2014
26 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Sarah Lucy Bing on 25 June 2012
27 Jun 2012 CH01 Director's details changed for Caroline Mary Kean on 25 June 2012
27 Jun 2012 CH01 Director's details changed for Mr Adrian Mark Jones on 25 June 2012