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NEPTUNE RENEWABLE ENERGY LIMITED

Company number 05637514

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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)
19 Nov 2008 288a Secretary appointed mr glenn malcolm aitken
19 Nov 2008 288b Appointment terminated secretary simon aitken
18 Nov 2008 288c Director's change of particulars / glenn aitken / 22/02/2007
09 Jul 2008 288b Appointment terminated director tony markham
28 Dec 2007 363a Return made up to 28/11/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jun 2007 287 Registered office changed on 22/06/07 from: salisbury house 29 the weir hessle east yorkshire HU13 0SB
22 Jun 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
21 Dec 2006 363a Return made up to 28/11/06; full list of members
23 Oct 2006 288b Director resigned
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 288a New director appointed
22 May 2006 88(2)R Ad 13/04/06--------- £ si 950@1=950 £ ic 2/952
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288b Director resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
28 Nov 2005 NEWINC Incorporation