- Company Overview for N.E.C. SERVICES LTD (04512357)
- Filing history for N.E.C. SERVICES LTD (04512357)
- People for N.E.C. SERVICES LTD (04512357)
- Charges for N.E.C. SERVICES LTD (04512357)
- More for N.E.C. SERVICES LTD (04512357)
| 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) |
|---|---|---|---|
| 11 Oct 2017 | AP01 | Appointment of Mr Shaun Derek Larvin as a director on 11 October 2017 | |
| 11 Oct 2017 | TM01 | Termination of appointment of Graham Lee Shaw as a director on 21 September 2017 | |
| 11 Oct 2017 | PSC07 | Cessation of Graham Lee Shaw as a person with significant control on 21 September 2017 | |
| 05 Jan 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 04 Jan 2017 | CH01 | Director's details changed for Mr Graham Lee Shaw on 31 August 2016 | |
| 04 Jan 2017 | CH01 | Director's details changed for Mr Lee Edmonds on 31 August 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 05 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 07 Mar 2016 | AD01 | Registered office address changed from Kc Stadium the Circle Walton Street Hull HU3 6HU to 50 Caroline Place Hull HU2 8DR on 7 March 2016 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 20 Oct 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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| 14 Jul 2014 | AD01 | Registered office address changed from C/O Mulholland Spence 69 Milnrow Road Shaw Oldham OL2 8AL United Kingdom to Kc Stadium the Circle Walton Street Hull HU3 6HU on 14 July 2014 | |
| 03 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 24 Feb 2014 | MR01 | Registration of charge 045123570002 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 23 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Lee Edmonds on 31 October 2009 |