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NEI OVERSEAS HOLDINGS LIMITED

Company number 01189545

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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)
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
24 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 36,013,100
14 Jul 2014 MISC Section 519
04 Jul 2014 AUD Auditor's resignation
03 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 36,013,100
02 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of Mr William Scott Mansfield as a director
16 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AP02 Appointment of Rolls-Royce Directorate Limited as a director
26 Oct 2009 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
26 Oct 2009 TM02 Termination of appointment of Delrose Goma as a secretary
26 Oct 2009 TM01 Termination of appointment of Karen Waldron as a director
26 Oct 2009 TM01 Termination of appointment of Delrose Goma as a director