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NEPTUMAR UK LIMITED

Company number 05647106

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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)
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
13 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
10 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with no updates
15 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
03 Nov 2020 TM01 Termination of appointment of Niels Hartung as a director on 22 October 2019
05 Sep 2020 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
04 Sep 2020 AP01 Appointment of Ms Daniela Schmidt as a director on 21 October 2019
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
27 May 2015 AD01 Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside CH63 4JB to C/O Kestrel Liner Holdings Limited New Kestrel House 23/ 24 M11 Business Link Parsonage Lane Stansted CM24 8GF on 27 May 2015
26 May 2015 TM01 Termination of appointment of Tracy Ann Harman as a director on 15 May 2015
26 May 2015 TM02 Termination of appointment of Christopher Raine as a secretary on 15 May 2015
26 May 2015 AP01 Appointment of Dr Niels Hartung as a director on 15 May 2015