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NES GLOBAL LIMITED

Company number 02690805

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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)
25 Jan 2012 CH01 Director's details changed for Mr Simon Francis Coton on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for Stephen William Buckley on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Stephen William Buckley on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for Stephen William Buckley on 25 January 2012
15 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement to the credit agreement multi option letter acciesion dedd to intercreditor deed. 20/06/2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Feb 2011 AA Full accounts made up to 31 October 2010
19 Apr 2010 AA Full accounts made up to 31 October 2009
01 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Stephen William Buckley on 20 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Simon Francis Coton on 20 February 2010
01 Mar 2010 CH03 Secretary's details changed for Stephen William Buckley on 20 February 2010
08 Dec 2009 TM01 Termination of appointment of Mark Tully as a director
09 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Full accounts made up to 31 October 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members
09 Oct 2008 288a Director appointed mr simon francis coton
19 Aug 2008 AA Full accounts made up to 31 October 2007
04 Mar 2008 363a Return made up to 21/02/08; full list of members
03 Mar 2008 288c Director and secretary's change of particulars / stephen buckley / 02/04/2007
03 Mar 2008 288c Director's change of particulars / neil tregarthen / 02/04/2007
28 Jan 2008 363s Return made up to 21/02/07; full list of members
02 Oct 2007 CERTNM Company name changed n e s (overseas) LIMITED\certificate issued on 02/10/07
14 Aug 2007 AA Full accounts made up to 31 October 2006
28 Apr 2007 288a New secretary appointed;new director appointed