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NEMPLAN LIMITED

Company number 05172258

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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)
29 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
29 Jul 2016 TM01 Termination of appointment of Ian David Johnson as a director on 31 March 2016
29 Jul 2016 TM02 Termination of appointment of John Marshall as a secretary on 31 March 2016
29 Jul 2016 TM01 Termination of appointment of John Marshall as a director on 31 March 2016
29 Jul 2016 AP01 Appointment of Simon Michael Hainsworth as a director on 31 March 2016
20 Jan 2016 CH01 Director's details changed for Mr John Marshall on 20 January 2016
20 Jan 2016 CH03 Secretary's details changed for Mr John Marshall on 20 January 2016
22 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
31 Oct 2014 AA Accounts for a dormant company made up to 5 April 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
29 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2012
29 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2011
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/06/2012
06 Feb 2012 AA Accounts for a dormant company made up to 5 April 2011
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/06/2012
11 Nov 2010 AD01 Registered office address changed from , Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR on 11 November 2010
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 5 April 2010
04 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
17 Jun 2009 363a Return made up to 17/06/09; full list of members
20 Sep 2008 363a Return made up to 17/06/08; full list of members