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T. & E. NEVILLE LIMITED

Company number 00359855

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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)
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 2,000,001
03 Apr 2015 TM01 Termination of appointment of Alexander John Simpson as a director on 31 March 2015
24 Feb 2015 TM01 Termination of appointment of Brendan Peter Mclaughlin as a director on 24 February 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 2,000,001
05 Jan 2014 AA Full accounts made up to 31 March 2013
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 2,000,001
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 2,000,001
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 Mrs Victoria Mary Louise Trumper on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Alexander John Simpson on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Brendan Peter Mclaughlin on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Peter John Henman on 11 December 2013
11 Dec 2013 CH03 Secretary's details changed for Victoria Mary Louise Trumper on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Michael Bernard Neville Henman on 11 December 2013
16 Aug 2013 AP01 Appointment of Mr Mark Smalley as a director
04 Jul 2013 TM01 Termination of appointment of Barry Walden as a director
08 Jan 2013 AA Full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders