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NEVILLE UK PLC

Company number 04121817

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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)
17 Oct 2017 SH06 Cancellation of shares. Statement of capital on 25 September 2017
  • GBP 50,030
17 Oct 2017 SH03 Purchase of own shares.
05 Jul 2017 AA Full accounts made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Brian George Richard Neville as a director on 14 December 2016
14 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 MR01 Registration of a charge
29 Jun 2016 MR01 Registration of charge 041218170003, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge 041218170005, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge 041218170004, created on 27 June 2016
29 Jun 2016 MR01 Registration of charge 041218170002, created on 27 June 2016
29 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 50,040
10 Jun 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,040
23 Apr 2014 AA Accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 50,000
10 Jul 2013 AA Accounts made up to 31 December 2012
18 Jan 2013 AP01 Appointment of Mr Andrew Jonathan Neville as a director
19 Dec 2012 SH08 Change of share class name or designation
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 50,040
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2012 CC04 Statement of company's objects
17 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
18 May 2012 AA Accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders