- Company Overview for NEPTUNE TRADING LIMITED (02968956)
- Filing history for NEPTUNE TRADING LIMITED (02968956)
- People for NEPTUNE TRADING LIMITED (02968956)
- More for NEPTUNE TRADING LIMITED (02968956)
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) |
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02 Mar 2015 | TM01 | Termination of appointment of Charles John Olorenshaw as a director on 2 February 2015 | |
02 Mar 2015 | AP01 | Appointment of Mr Dimitrios Kostakos as a director on 2 March 2015 | |
27 Feb 2015 | AD01 | Registered office address changed from 106 106 Leadenhall Street London EC3A 4AA England to 106 Leadenhall Street London EC3A 4AA on 27 February 2015 | |
26 Feb 2015 | AD01 | Registered office address changed from 25 Queens Road Colchester Essex CO3 3PD to 106 106 Leadenhall Street London EC3A 4AA on 26 February 2015 | |
25 Feb 2015 | TM02 | Termination of appointment of Harry Busby as a secretary on 31 January 2015 | |
03 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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30 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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11 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
09 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
09 Oct 2012 | AD03 | Register(s) moved to registered inspection location | |
08 Oct 2012 | AD02 | Register inspection address has been changed | |
06 Feb 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
30 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
01 Apr 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
24 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
30 Mar 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
08 Oct 2008 | 363a | Return made up to 16/09/08; no change of members | |
08 Oct 2008 | 288c | Secretary's change of particulars / harry busby / 01/11/2007 | |
11 Apr 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
02 Oct 2007 | 363s | Return made up to 16/09/07; full list of members | |
20 Apr 2007 | 288a | New secretary appointed | |
20 Apr 2007 | 288b | Secretary resigned |