NE NO.1 LTD

Company number 02912338

Date	Type	Description	View / Download
13 May 2019	TM02	Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
11 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
14 Dec 2017	AD03	Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
13 Dec 2017	AD02	Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jul 2017	TM02	Termination of appointment of Dianne Robinson as a secretary on 30 June 2017	(1 page)
10 Jul 2017	AP03	Appointment of Michael Arnaouti as a secretary on 1 July 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Richard John Bowley as a director on 3 February 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2,500,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,500,000	(6 pages)
28 Oct 2014	TM01	Termination of appointment of Michael David Hampson as a director on 30 May 2014	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2,500,000	(7 pages)
20 Nov 2013	TM01	Termination of appointment of Julian Drury as a director	(1 page)
20 Nov 2013	AP01	Appointment of Mr Andrew Noel Chivers as a director	(2 pages)
15 Nov 2013	CERTNM	Company name changed gatwick express LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2013	AP01	Appointment of Mr Michael David Hampson as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)