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NEPTUNE TRADING LIMITED

Company number 02968956

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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)
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
  • GBP 1
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
  • GBP 1
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