- Company Overview for NES 2 LIMITED (03295086)
- Filing history for NES 2 LIMITED (03295086)
- People for NES 2 LIMITED (03295086)
- Charges for NES 2 LIMITED (03295086)
- More for NES 2 LIMITED (03295086)
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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01 Aug 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
15 May 2018 | MR01 | Registration of charge 032950860004, created on 11 May 2018 | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
08 Aug 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
20 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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04 Jan 2016 | AD02 | Register inspection address has been changed to C/O Recall Limite4D 1010 Europa Boulevard Westbrook Warrington WA5 7YP | |
21 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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19 Jun 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
30 Apr 2014 | TM01 | Termination of appointment of David Tregarthen as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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04 Oct 2013 | MR01 | Registration of charge 032950860003 | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
02 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
05 Nov 2012 | TM01 | Termination of appointment of Caitlin Thomas as a director | |
25 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
28 Jun 2012 | AP01 | Appointment of Caitlin Joanna Thomas as a director | |
22 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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01 Feb 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
01 Feb 2012 | TM02 | Termination of appointment of Stephen Buckley as a secretary | |
26 Jan 2012 | CH01 | Director's details changed for Mr David Neil Tregarthen on 26 January 2012 | |
26 Jan 2012 | CH01 | Director's details changed for Mr Simon Francis Coton on 26 January 2012 |