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NENE CHARTER COMPANY LIMITED

Company number 02969902

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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)
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jul 2016 TM02 Termination of appointment of Derek Leonard Hook as a secretary on 31 May 2016
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
24 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 AD01 Registered office address changed from 31,Westwood Park Road Peterborough PE3 6JL on 23 September 2010
23 Sep 2010 AD02 Register inspection address has been changed
23 Sep 2010 CH03 Secretary's details changed for Derek Leonard Hook on 1 September 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
21 Sep 2009 363a Return made up to 21/09/09; full list of members
21 Sep 2009 288c Secretary's change of particulars / derek hook / 01/09/2009
21 Sep 2009 353 Location of register of members