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NES OVERSEAS LIMITED

Company number 02392577

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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)
29 Jun 2012 MG01 Duplicate mortgage certificatecharge no:5
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Multi option facility letter accession deed 20/06/2011
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