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NEPTUNE BUILDING SERVICES LTD

Company number 01810549

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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)
22 Sep 2020 MR04 Satisfaction of charge 2 in full
22 Sep 2020 MR04 Satisfaction of charge 3 in full
10 Aug 2020 CH01 Director's details changed for Kevin John Hyett on 28 February 2020
04 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
28 Jul 2020 CH01 Director's details changed for Mr Daniel Michael O'leary on 28 July 2020
21 Jul 2020 AP01 Appointment of Mr Mark Anthony Hanlon as a director on 21 July 2020
21 Jul 2020 AP01 Appointment of Mr Carl Nock as a director on 21 July 2020
19 Feb 2020 AA Full accounts made up to 30 September 2019
19 Sep 2019 AP01 Appointment of Mr Daniel Michael O'leary as a director on 18 September 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
31 Jan 2019 AA Full accounts made up to 30 September 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
14 Mar 2018 AA Accounts for a small company made up to 30 September 2017
10 Jan 2018 PSC07 Cessation of William Albert Boucher as a person with significant control on 24 October 2017
10 Jan 2018 PSC01 Notification of John Robert Trueman as a person with significant control on 24 October 2017
10 Jan 2018 PSC01 Notification of Mark Antony Hamlin as a person with significant control on 24 October 2017
10 Jan 2018 PSC01 Notification of Kevin John Hyett as a person with significant control on 24 October 2017
09 Jan 2018 SH06 Cancellation of shares. Statement of capital on 24 October 2017
  • GBP 45,000
01 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2017 SH03 Purchase of own shares.
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
26 Jan 2017 AA Audited abridged accounts made up to 30 September 2016
18 Jan 2017 TM01 Termination of appointment of William Albert Boucher as a director on 18 January 2017
30 Nov 2016 SH06 Cancellation of shares. Statement of capital on 10 October 2016
  • GBP 63,624
10 Nov 2016 CH01 Director's details changed for Kevin John Hyett on 10 November 2016