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NEAL REMEDIATION LTD

Company number 05692800

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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)
22 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Nov 2014 CERTNM Company name changed uk plant hire LTD\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
12 Nov 2014 CERTNM Company name changed ldn solutions (uk) LTD\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
05 Sep 2014 AP03 Appointment of Mr Liam David Neal as a secretary on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of David John Neal as a director on 5 September 2014
05 Sep 2014 AP01 Appointment of Mr Liam David Neal as a director on 5 September 2014
05 Sep 2014 TM02 Termination of appointment of David John Neal as a secretary on 5 September 2014
04 Sep 2014 CERTNM Company name changed ldn tradeing LTD\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-04
15 Aug 2014 CERTNM Company name changed dauson (cuddihy) LIMITED\certificate issued on 15/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
11 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from Ty-to-Maen Farm, Newton Road Rumney Cardiff South Glamorgan CF3 2EJ on 1 February 2012
07 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for David John Neal on 31 January 2011
02 Feb 2011 CH03 Secretary's details changed for David John Neal on 31 January 2011
14 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
12 Oct 2010 TM01 Termination of appointment of Melanie Neal as a director
07 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders