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NE NO. 3 LIMITED

Company number 02938993

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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)
28 Mar 2017 CONNOT Change of name notice
22 Feb 2017 AP01 Appointment of Mr Matthew Ashley as a director on 20 February 2017
06 Feb 2017 TM01 Termination of appointment of Kevin David Frazer as a director on 3 February 2017
06 Feb 2017 TM01 Termination of appointment of Richard John Bowley as a director on 3 February 2017
06 Feb 2017 TM01 Termination of appointment of Julian Denvir Molyneux Drury as a director on 3 February 2017
04 Jan 2017 TM01 Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
04 Jan 2017 AP01 Appointment of Mr Thomas Findlay Stables as a director on 1 January 2017
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
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 1,000,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 TM01 Termination of appointment of Benjamin John Ackroyd as a director on 31 July 2015
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 1,000,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
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 1,000,000
22 Nov 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 TM02 Termination of appointment of Barbara Lees as a secretary
08 Jan 2013 AP03 Appointment of Dianne Robinson as a secretary
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AUD Auditor's resignation
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AP01 Appointment of Benjamin John Ackroyd as a director
01 Aug 2011 TM01 Termination of appointment of Stephen Rees as a director