Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEPTUNUS LIMITED

Company number 02098852

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2017 PSC07 Cessation of Antoine Leonard Eilers as a person with significant control on 6 April 2016
30 Oct 2017 PSC07 Cessation of Dorothea Charlotte Maria Ambaum Eilers as a person with significant control on 6 April 2016
30 Oct 2017 CH01 Director's details changed for Antoine Leonard Eilers on 30 October 2017
30 Oct 2017 CH01 Director's details changed for April Elizabeth Trasler on 30 October 2017
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
06 Jan 2017 AP01 Appointment of Antoine Leonard Eilers as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Johannes Albertus Eilers as a director on 1 January 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
16 Jun 2016 AA Accounts for a small company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100,000
20 May 2015 AA Accounts for a small company made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100,000
16 May 2014 AA Accounts for a small company made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100,000
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
31 Oct 2012 AD01 Registered office address changed from the Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2012
24 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for April Elizabeth Trasler on 19 October 2009
09 Dec 2009 CH01 Director's details changed for Johannes Albertus Eilers on 19 October 2009