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NEVILLE RUSSELL NOMINEES

Company number 02902534

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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)
10 Sep 2018 CH01 Director's details changed for Mr Timothy Glynn Davies on 23 February 2018
04 Sep 2018 CH01 Director's details changed for Mr Timothy Glynn Davies on 1 January 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 8 August 2018
09 Aug 2018 CH01 Director's details changed for Mr Alistair John Fraser on 7 August 2018
17 May 2018 AA Accounts for a dormant company made up to 31 August 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
03 Oct 2017 TM02 Termination of appointment of Mazars Company Secretaries Limited as a secretary on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Timothy Glynn Davies as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of David Roger Pierre Herbinet as a director on 27 September 2017
22 May 2017 AA Total exemption full accounts made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
05 May 2016 AA Total exemption full accounts made up to 31 August 2015
07 Mar 2016 AR01 Annual return made up to 25 February 2016 no member list
30 Apr 2015 AA Total exemption full accounts made up to 31 August 2014
27 Feb 2015 AR01 Annual return made up to 25 February 2015 no member list
22 May 2014 AA Total exemption full accounts made up to 31 August 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 no member list
22 May 2013 AA Total exemption full accounts made up to 31 August 2012
24 Apr 2013 TM01 Termination of appointment of David Chapman as a director
24 Apr 2013 AP01 Appointment of Mr David Roger Pierre Herbinet as a director
11 Mar 2013 AP01 Appointment of Mr Philip Andrew Verity as a director
11 Mar 2013 AP01 Appointment of Mr Alistair John Fraser as a director
08 Mar 2013 TM01 Termination of appointment of David Evans as a director
26 Feb 2013 AR01 Annual return made up to 25 February 2013 no member list
18 May 2012 AA Total exemption full accounts made up to 31 August 2011