NEPTUMAR UK LIMITED

Company number 05647106

Date	Type	Description	View / Download
18 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
28 Feb 2015	TM01	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014	(1 page)
28 Feb 2015	AP01	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014	(2 pages)
26 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
26 Jan 2015	AD02	Register inspection address has been changed from Cory House 21 Berth Tilbury Docks Tilbury Essex RM18 7JT United Kingdom to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB	(1 page)
26 Jan 2015	AD01	Registered office address changed from , Cory House, 21 Berth, Tilbury Dock, Essex, RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside CH63 4JB on 26 January 2015	(1 page)
19 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
02 Jun 2014	TM01	Termination of appointment of John Van Bergen as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(5 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
22 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 29 February 2012	(5 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
13 Dec 2011	CH01	Director's details changed for Mr Neil Sidney Darby on 1 December 2011	(2 pages)
13 Dec 2011	CH03	Secretary's details changed for Mr Christopher Raine on 1 December 2011	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
27 May 2011	CH01	Director's details changed for Mr John David Van Bergen on 8 May 2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
20 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
20 Dec 2009	AD02	Register inspection address has been changed from Cory House 21 Berth, Tilbury Docks Tilbury Essex RM18 7JT United Kingdom	(1 page)
18 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
29 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)