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NEPTUNE INNOVATIONS LIMITED

Company number 05117911

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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)
26 May 2016 AA Accounts for a dormant company made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
21 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
20 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AP01 Appointment of Martin Roseweir as a director
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Office No 5 the Clock Tower Chineham Shopping Centre Basingstoke Hampshire RG24 8BQ United Kingdom on 8 March 2012
26 Jan 2012 AD01 Registered office address changed from Suite B and D 2Nd Floor Adamson House, Towers Business Park Didsbury Manchester M20 2YY United Kingdom on 26 January 2012
26 Jan 2012 CH03 Secretary's details changed for David Rae on 25 January 2012
26 Jan 2012 CH01 Director's details changed for Kenneth Johnston on 25 January 2012
26 Jan 2012 AD01 Registered office address changed from the Clock Tower Office No 5 Chineham Shopping Centre Basingstoke RG24 8BQ on 26 January 2012
25 Jan 2012 CH01 Director's details changed for David Rae on 25 January 2012
25 Jan 2012 CH03 Secretary's details changed for David Rae on 24 January 2012
24 May 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
03 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 04/05/09; full list of members
10 Jul 2008 AA Full accounts made up to 31 December 2007