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NEVILLE SPECIAL PROJECTS LTD

Company number 00347381

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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)
27 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AA Full accounts made up to 31 March 2015
03 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500,000
03 Dec 2015 TM01 Termination of appointment of Nicholas Germann as a director on 15 November 2015
18 Nov 2015 TM01 Termination of appointment of Nicholas Germann as a director on 15 November 2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 500,000
05 Jan 2014 AA Accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 500,000
11 Dec 2013 CH01 Director's details changed for Mr Ian Carl Trumper on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Peter John Henman on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Nicholas Germann on 11 December 2013
11 Dec 2013 CH03 Secretary's details changed for Victoria Mary Louise Trumper on 11 December 2013
08 Jan 2013 AA Accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mr Simon Paul Blackwell as a director
06 Jan 2012 AA Accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 250,000
11 May 2011 AP01 Appointment of Mrs Victoria Mary Louise Trumper as a director
10 Jan 2011 AA Accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Mr Michael Carpenter as a director
08 Apr 2010 TM01 Termination of appointment of Brendan Mclaughlin as a director