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NECA

Company number 01828287

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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 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
31 Mar 2016 MR04 Satisfaction of charge 8 in full
31 Mar 2016 MR04 Satisfaction of charge 9 in full
21 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
22 Oct 2015 TM01 Termination of appointment of Eric Alexander Forester as a director on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Mary Catherine Dobson as a director on 22 October 2015
15 Oct 2015 CH01 Director's details changed for David Gregory on 6 October 2015
24 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
14 Apr 2015 TM01 Termination of appointment of Chrystal Heather Ashton as a director on 10 April 2015
21 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
19 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
15 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
11 Dec 2013 AP03 Appointment of Ronald Ian Watson as a secretary
05 Dec 2013 TM02 Termination of appointment of Eric Forester as a secretary
28 Nov 2013 MR04 Satisfaction of charge 4 in full
28 Nov 2013 MR04 Satisfaction of charge 5 in full
30 Oct 2013 TM01 Termination of appointment of Dorothy Newbury Birch as a director
02 Oct 2013 MR04 Satisfaction of charge 7 in full
02 Oct 2013 MR04 Satisfaction of charge 3 in full
02 Oct 2013 MR04 Satisfaction of charge 1 in full
02 Oct 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 MR04 Satisfaction of charge 6 in full
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013