- Company Overview for NEPTUNE DIRECTORS LIMITED (02382824)
- Filing history for NEPTUNE DIRECTORS LIMITED (02382824)
- People for NEPTUNE DIRECTORS LIMITED (02382824)
- More for NEPTUNE DIRECTORS LIMITED (02382824)
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) |
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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
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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
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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
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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 |