NEPTUNE SONAR LIMITED

Company number 02525414

Date	Type	Description	View / Download
29 Mar 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
10 Jul 2013	AP01	Appointment of Wendy Lee Fisk as a director	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
20 Aug 2012	CH01	Director's details changed for Mr Alexander Jon Wood on 25 July 2012	(2 pages)
20 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AD01	Registered office address changed from Neptune Sonar Ltd, Kelk Lake Kelk Driffield East Yorkshire YO25 8HG on 20 August 2012	(1 page)
01 May 2012	CH01	Director's details changed for Mr Alexander Jon Wood on 19 April 2012	(3 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
24 Oct 2011	TM02	Termination of appointment of Janet Wood as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Janet Wood as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Frank Wood as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Richard Miles as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Janet Wood as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Frank Wood as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Richard Miles as a director	(1 page)
28 Sep 2011	TM02	Termination of appointment of Janet Wood as a secretary	(1 page)
14 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
14 Sep 2011	CH01	Director's details changed for Mr Richard Michael Miles on 28 June 2011	(2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jul 2010	AP01	Appointment of Mr Richard Michael Miles as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Frank Wood as a director	(2 pages)