NEPTRONIK CONTROLS LTD

Company number 02717400

Date	Type	Description	View / Download
01 Oct 2014	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014	(1 page)
24 Sep 2014	AP02	Appointment of Tp Directors Ltd as a director on 19 September 2014	(2 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
01 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
15 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
08 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
11 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
10 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(6 pages)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Mar 2011	AP03	Appointment of Mr Andrew Stephen Pike as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Ute Ball as a secretary	(1 page)
18 Feb 2011	AD01	Registered office address changed from Fleet House Lee Circle Leicester LE1 3QQ on 18 February 2011	(1 page)
21 Jan 2011	TM01	Termination of appointment of John Murray as a director	(2 pages)
21 Jan 2011	TM01	Termination of appointment of Gavin Slark as a director	(2 pages)
10 Jan 2011	AP01	Appointment of John Peter Carter as a director	(3 pages)
10 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)