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NEP CONNECT LIMITED

Company number 05075598

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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)
21 Oct 2016 CH01 Director's details changed for Mr Gary John Smith on 8 September 2016
05 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
06 Jan 2016 AP01 Appointment of Mr Nigel Stocks as a director on 5 January 2016
12 Dec 2015 AA Full accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 AP01 Appointment of Mr David Meynell as a director
01 Apr 2015 AP01 Appointment of Mr David Meynell as a director on 1 April 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 CERTNM Company name changed fatpipe satcom LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-22
14 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 CH04 Secretary's details changed for Sis Cosec Limited on 10 July 2013
30 Dec 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from 17 Corsham Street London N1 6DR on 9 July 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of David Holdgate as a director
24 Oct 2012 AP01 Appointment of Mr Gary John Smith as a director
27 Sep 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AP04 Appointment of Sis Cosec Limited as a secretary
09 May 2012 TM02 Termination of appointment of Kevin Smith as a secretary
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
09 May 2011 TM01 Termination of appointment of Mark Kingston as a director
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders