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NE NO.2 LTD

Company number 03011029

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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 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 AP03 Appointment of Julie Woollard as a secretary on 8 May 2019
13 May 2019 TM02 Termination of appointment of Michael Arnaouti as a secretary on 30 April 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 AD03 Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
13 Dec 2017 AD02 Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 TM02 Termination of appointment of Dianne Robinson as a secretary on 30 June 2017
10 Jul 2017 AP03 Appointment of Michael Arnaouti as a secretary on 1 July 2017
06 Feb 2017 TM01 Termination of appointment of Richard John Bowley 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
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Oct 2016 AA Accounts for a dormant company 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 1,250,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
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 1,250,000
28 Oct 2014 TM01 Termination of appointment of Michael David Hampson as a director on 30 May 2014
14 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,250,000
20 Nov 2013 AP01 Appointment of Mr Richard Bowley as a director
15 Nov 2013 AP01 Appointment of Mr Michael David Hampson as a director
15 Nov 2013 CERTNM Company name changed wales & west passenger trains LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution