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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)
10 Nov 2016 CH01 Director's details changed for John Robert Trueman on 10 November 2016
10 Nov 2016 CH01 Director's details changed for Mark Antony Hamlin on 10 November 2016
10 Nov 2016 CH01 Director's details changed for William Albert Boucher on 10 November 2016
10 Nov 2016 CH03 Secretary's details changed for Mark Antony Hamlin on 10 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Nov 2016 SH03 Purchase of own shares.
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 103,200
07 Jun 2016 SH03 Purchase of own shares.
08 Feb 2016 AA Accounts for a medium company made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 105,000
13 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 105,000
22 Mar 2014 MR01 Registration of charge 018105490004
02 Jan 2014 AA Accounts for a medium company made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 Jan 2013 AA Accounts for a medium company made up to 30 September 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a medium company made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 September 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Kevin John Hyett on 1 August 2010
05 Aug 2010 CH01 Director's details changed for John Robert Trueman on 1 August 2010