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NECO ELECTRICAL UK COMPANY LIMITED

Company number 04586443

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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)
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
29 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 TM02 Termination of appointment of Michael Hinton as a secretary on 30 June 2016
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 4
26 Mar 2013 SH08 Change of share class name or designation
26 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Andrew James Mackie on 5 November 2012
05 Sep 2012 CH01 Director's details changed for Mr Andrew James Mackie on 5 September 2012
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 March 2011
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 4
17 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
17 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
04 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Nov 2008 363a Return made up to 11/11/08; full list of members