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)
|
|
13 Dec 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Jayne Kathleen Ann Drant as a director on 19 July 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Thierry Schoen as a director on 24 May 2024
|
|
|
21 Mar 2024 |
TM01 |
Termination of appointment of Gary David James Coleman as a director on 13 March 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Brian James Blakeman as a director on 8 March 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
04 Oct 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Sharif on 3 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Thierry Schoen as a director on 25 September 2023
|
|
|
31 Aug 2023 |
AP01 |
Appointment of Jayne Kathleen Ann Drant as a director on 23 August 2023
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
TM01 |
Termination of appointment of Linda Maria Steele as a director on 6 April 2023
|
|
|
13 Apr 2023 |
PSC01 |
Notification of Thomas William Pearson as a person with significant control on 6 April 2023
|
|
|
13 Apr 2023 |
PSC07 |
Cessation of Linda Maria Steele as a person with significant control on 6 April 2023
|
|
|
16 Nov 2022 |
TM01 |
Termination of appointment of Marc Jarecki as a director on 4 November 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Paul Darrell Fagan as a director on 8 April 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Thomas Randall Pearson as a person with significant control on 6 September 2021
|
|
|
31 Dec 2021 |
CERTNM |
Company name changed nene storage equipment LIMITED\certificate issued on 31/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-31
|
|
|
30 Dec 2021 |
MR04 |
Satisfaction of charge 011624680024 in full
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
MR01 |
Registration of charge 011624680025, created on 22 March 2021
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
|
|