- Company Overview for NES HOLDINGS (UK) LIMITED (03299836)
- Filing history for NES HOLDINGS (UK) LIMITED (03299836)
- People for NES HOLDINGS (UK) LIMITED (03299836)
- Charges for NES HOLDINGS (UK) LIMITED (03299836)
- More for NES HOLDINGS (UK) LIMITED (03299836)
| 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) |
|---|---|---|---|
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
| 30 Mar 2010 | AP01 | Appointment of Peter Gayfer Sheppard as a director | |
| 30 Mar 2010 | TM01 | Termination of appointment of Richard Jemmett as a director | |
| 22 Feb 2010 | AD01 | Registered office address changed from , the White House, High Street, Dereham, Norfolk, NR19 1DR to St. Johns House 25 St. John Maddermarket Norwich Norfolk NR2 1DN on 22 February 2010 | |
| 19 Feb 2010 | TM02 | Termination of appointment of Jemmett Fox Company Services Limited as a secretary | |
| 19 Feb 2010 | AP03 | Appointment of Peter Gayfer Sheppard as a secretary | |
| 23 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Jan 2010 | TM01 | Termination of appointment of Peter Sheppard as a director | |
| 23 Dec 2009 | AP01 | Appointment of Peter Gayfer Sheppard as a director | |
| 22 May 2009 | 363a | Return made up to 13/05/09; full list of members | |
| 11 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 May 2008 | 363a | Return made up to 13/05/08; full list of members | |
| 25 Mar 2008 | 288b | Appointment terminated secretary collrich LIMITED | |
| 19 Mar 2008 | 288a | Secretary appointed jemmett fox company services LIMITED | |
| 29 Jan 2008 | 363a | Return made up to 04/01/08; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 27 Feb 2007 | 363a | Return made up to 04/01/07; full list of members | |
| 26 Jan 2007 | 288b | Secretary resigned | |
| 26 Jan 2007 | 288a | New secretary appointed | |
| 29 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |