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NES HOLDINGS (UK) LIMITED

Company number 03299836

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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)
15 Nov 2016 AD01 Registered office address changed from St. Johns House 25 st. John Maddermarket Norwich Norfolk NR2 1DN to Ground Floor, Townshend House 30 Crown Road Norwich NR1 3DT on 15 November 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 21,920
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2015
28 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 21,920
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015.
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2013
17 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2014
22 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 21,920

Statement of capital on 2014-10-17
  • GBP 21,920
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014
02 Aug 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2014
09 May 2013 AP01 Appointment of Jeffrey Rappaport as a director
09 May 2013 AP01 Appointment of Dr Allan Harvey Rappaport as a director
15 Jan 2013 AP03 Appointment of Philip John Sandy as a secretary
10 Jan 2013 AD01 Registered office address changed from , 74 the Close, Norwich, Norfolk, NR1 4DR to St. Johns House 25 St. John Maddermarket Norwich Norfolk NR2 1DN on 10 January 2013
10 Jan 2013 TM02 Termination of appointment of Peter Sheppard as a secretary
18 Dec 2012 TM01 Termination of appointment of Thomas Botts as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders