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NTEX LIMITED

Company number 01375292

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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)
18 Jul 2016 TM01 Termination of appointment of Gullbritt Anette Stroem as a director on 28 June 2016
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 140
13 Jul 2015 AP01 Appointment of Mr Stephen Philip Davis as a director on 8 July 2015
13 Jul 2015 TM01 Termination of appointment of Stephen Charles Havercroft as a director on 9 July 2015
30 Apr 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 140
30 Apr 2014 AA Accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 140
14 Jun 2013 AA Accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
25 Jun 2012 AA Accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts made up to 31 December 2010
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2010 TM02 Termination of appointment of Stuart Phillips as a secretary
30 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2010 AA Accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Thomas Stroem on 30 April 2010
28 Aug 2009 363a Return made up to 10/08/09; full list of members
23 Jul 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2008 363a Return made up to 10/08/08; full list of members
21 Aug 2008 288c Director's change of particulars / stephen havercroft / 30/06/2003
02 May 2008 AA Accounts for a small company made up to 31 December 2007
29 Mar 2008 225 Curr sho from 31/03/2008 to 31/12/2007