- Company Overview for NES OVERSEAS LIMITED (02392577)
- Filing history for NES OVERSEAS LIMITED (02392577)
- People for NES OVERSEAS LIMITED (02392577)
- Charges for NES OVERSEAS LIMITED (02392577)
- More for NES OVERSEAS LIMITED (02392577)
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) |
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29 Jun 2012 | MG01 |
Duplicate mortgage certificatecharge no:5
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28 Jun 2012 | AP01 | Appointment of Caitlin Joanna Thomas as a director | |
27 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
22 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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22 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
21 Jun 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Mar 2012 | AA | Full accounts made up to 31 October 2011 | |
08 Mar 2012 | TM02 | Termination of appointment of Stephen Buckley as a secretary | |
01 Feb 2012 | CH01 | Director's details changed for Mr Stephen William Buckley on 1 February 2012 | |
01 Feb 2012 | CH01 | Director's details changed for Neil Tregarthen on 1 February 2012 | |
01 Feb 2012 | CH01 | Director's details changed for Mr Simon Francis Coton on 1 February 2012 | |
01 Feb 2012 | CH01 | Director's details changed for Mr Stephen William Buckley on 1 February 2012 | |
01 Feb 2012 | CH03 | Secretary's details changed for Mr Stephen William Buckley on 1 February 2012 | |
13 Sep 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
13 Sep 2011 | CH01 | Director's details changed for Mr Stephen William Buckley on 13 September 2011 | |
13 Sep 2011 | CH03 | Secretary's details changed for Mr Stephen William Buckley on 13 September 2011 | |
15 Jul 2011 | RESOLUTIONS |
Resolutions
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|
08 Feb 2011 | AA | Full accounts made up to 31 October 2010 | |
26 Oct 2010 | AP01 | Appointment of Mr Simon Francis Coton as a director | |
16 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
19 Apr 2010 | AA | Full accounts made up to 31 October 2009 | |
08 Dec 2009 | TM01 | Termination of appointment of Mark Tully as a director | |
17 Sep 2009 | 363a | Return made up to 30/07/09; full list of members | |
08 Aug 2009 | AA | Full accounts made up to 31 October 2008 |