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NEPTUNE (EUROPE) LTD

Company number 03215405

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AP01	Appointment of Mr Mike Clark as a director on 2 September 2024	View PDF Appointment of Mr Mike Clark as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024	View PDF Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 35 pages (35 pages)
03 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024	View PDF Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Will Coulten as a director on 8 February 2024	View PDF Appointment of Mr Will Coulten as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
11 Mar 2020	PSC05	Change of details for Neptune Holdco Limited as a person with significant control on 10 March 2020	View PDF Change of details for Neptune Holdco Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
02 Aug 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC02	Notification of Neptune Holdco Limited as a person with significant control on 6 April 2016	View PDF Notification of Neptune Holdco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
15 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 12,886.4	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 12,886.4 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)

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NEPTUNE (EUROPE) LTD

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