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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)
17 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
17 Mar 2010 CH03 Secretary's details changed for Mr Kevin Laurie Smith on 16 March 2010
17 Mar 2010 CH01 Director's details changed for David Kenneth Holdgate on 16 March 2010
17 Mar 2010 TM01 Termination of appointment of Kevin Smith as a director
17 Mar 2010 CH01 Director's details changed for Mark Kingston on 16 March 2010
11 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2009 288c Director and secretary's change of particulars / kevin smith / 23/04/2009
24 Apr 2009 363a Return made up to 16/03/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
24 Apr 2008 363a Return made up to 16/03/08; full list of members
18 Apr 2008 288a Director appointed kevin laurence smith
18 Apr 2008 288a Director appointed david kenneth holdgate
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company appointments 28/03/2008
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 05/09/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 288b Director resigned
15 Nov 2007 288a New secretary appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA
03 Oct 2007 288b Secretary resigned;director resigned
03 Oct 2007 288b Director resigned
03 Oct 2007 288a New director appointed