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NEUGRID PROJECTS LTD

Company number 02223537

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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 Feb 2014 AP03 Appointment of Mr. John Bryan Scott as a secretary
10 Feb 2014 TM02 Termination of appointment of Paul Watkins as a secretary
18 Sep 2013 AA Full accounts made up to 30 September 2012
01 Aug 2013 SH06 Cancellation of shares. Statement of capital on 1 August 2013
  • GBP 50
23 Jul 2013 AD01 Registered office address changed from Imperial House 21-25 North Street Bromley Kent BR1 1SJ on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Eion Lyons as a director
18 Jul 2013 SH03 Purchase of own shares.
08 Jul 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
13 Mar 2012 TM01 Termination of appointment of Maximilian Heinimann as a director
06 Jul 2011 AA Full accounts made up to 30 September 2010
23 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Eion Watson Lyons as a director
02 Jun 2010 AA Full accounts made up to 30 September 2009
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr John Bryan Scott on 26 April 2010
25 May 2010 CH01 Director's details changed for Maximilian Heinimann on 26 April 2010
11 Jun 2009 AA Full accounts made up to 30 September 2008
22 May 2009 363a Return made up to 26/04/09; full list of members
23 May 2008 363a Return made up to 26/04/08; full list of members
23 May 2008 288c Secretary's change of particulars / paul watkins / 04/06/2007
15 Jan 2008 AA Full accounts made up to 30 September 2007
05 Jun 2007 363s Return made up to 26/04/07; no change of members
01 Mar 2007 AA Full accounts made up to 30 September 2006