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NETCEED UK LIMITED

Company number 01349036

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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)
20 Jan 2016	AD01	Registered office address changed from Cardinal Distribution Park Godmanchester Huntingdon PE29 2XN to 2 Cardinal Distribution Park Godmanchester Huntingdon Cambridgeshire PE29 2XJ on 20 January 2016	View PDF Registered office address changed from Cardinal Distribution Park Godmanchester Huntingdon PE29 2XN to 2 Cardinal Distribution Park Godmanchester Huntingdon Cambridgeshire PE29 2XJ on 20 January 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
25 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 2,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	TM01	Termination of appointment of Simon Watford as a director	View PDF Termination of appointment of Simon Watford as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Oct 2013	TM02	Termination of appointment of Brian Smith as a secretary	View PDF Termination of appointment of Brian Smith as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Brian Smith as a director	View PDF Termination of appointment of Brian Smith as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
15 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jul 2012	AP01	Appointment of Mr Simon Watford as a director	View PDF Appointment of Mr Simon Watford as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
13 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2012	CH01	Director's details changed for Mr Steven Paul Doddington on 10 February 2012	View PDF Director's details changed for Mr Steven Paul Doddington on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP01	Appointment of Mr Steven Paul Doddington as a director	View PDF Appointment of Mr Steven Paul Doddington as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	CH01	Director's details changed for Daniel Conway on 28 January 2010	View PDF Director's details changed for Daniel Conway on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr John Thomas Archer on 28 January 2010	View PDF Director's details changed for Mr John Thomas Archer on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for John Stuart Buck on 28 January 2010	View PDF Director's details changed for John Stuart Buck on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Brian Charles Smith on 28 January 2010	View PDF Director's details changed for Brian Charles Smith on 28 January 2010 - link opens in a new window - 2 pages (2 pages)

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NETCEED UK LIMITED

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