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NEPTUNE NOMINEES LIMITED

Company number 05137599

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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)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 25 pages (25 pages)
11 Apr 2016	AP01	Appointment of Stephen John Ketteley as a director on 1 January 2016	View PDF Appointment of Stephen John Ketteley as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of David Matthew Alexander Mcleish as a director on 1 February 2016	View PDF Appointment of David Matthew Alexander Mcleish as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Theodore Michael Shapiro as a director on 1 January 2013	View PDF Appointment of Theodore Michael Shapiro as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Gurminder Panesar as a director on 1 April 2016	View PDF Appointment of Gurminder Panesar as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Rachel Alexander as a director on 1 April 2016	View PDF Appointment of Rachel Alexander as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Ciaran James Hickey as a director on 1 October 2013	View PDF Appointment of Mr Ciaran James Hickey as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Medwyn Jones as a director on 1 January 2014	View PDF Appointment of Mr Medwyn Jones as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AP01	Appointment of Mr Ross Alexander John Tebbs Sylvester as a director on 1 April 2014	View PDF Appointment of Mr Ross Alexander John Tebbs Sylvester as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	TM01	Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015	View PDF Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	TM01	Termination of appointment of Guy Sheppard as a director on 4 September 2015	View PDF Termination of appointment of Guy Sheppard as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2015	TM01	Termination of appointment of Neil Thomas Parkes as a director on 31 May 2015	View PDF Termination of appointment of Neil Thomas Parkes as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 22 pages (22 pages)
21 Apr 2015	TM01	Termination of appointment of Sarah Lucy Bing as a director on 31 December 2014	View PDF Termination of appointment of Sarah Lucy Bing as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 23 pages (23 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
28 Jun 2012	CH01	Director's details changed for Sarah Lucy Bing on 25 June 2012	View PDF Director's details changed for Sarah Lucy Bing on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Mr Matthew James Bullock on 25 June 2012	View PDF Director's details changed for Mr Matthew James Bullock on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Guy Sheppard on 25 June 2012	View PDF Director's details changed for Guy Sheppard on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Caroline Mary Kean on 25 June 2012	View PDF Director's details changed for Caroline Mary Kean on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH01	Director's details changed for Alexander Guy Campbell Ross on 25 June 2012	View PDF Director's details changed for Alexander Guy Campbell Ross on 25 June 2012 - link opens in a new window - 2 pages (2 pages)

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