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NES HOLDINGS LIMITED

Company number 05898988

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 28 pages (28 pages)
10 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 28 pages (28 pages)
15 May 2018	MR01	Registration of charge 058989880005, created on 11 May 2018	View PDF Registration of charge 058989880005, created on 11 May 2018 - link opens in a new window - 34 pages (34 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 24 pages (24 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 21 pages (21 pages)
04 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,030,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,030,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 17 pages (17 pages)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,030,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,030,000 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	TM02	Termination of appointment of Stephen William Buckley as a secretary on 3 September 2014	View PDF Termination of appointment of Stephen William Buckley as a secretary on 3 September 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
30 Apr 2014	TM01	Termination of appointment of Neil Tregarthen as a director	View PDF Termination of appointment of Neil Tregarthen as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	MR01	Registration of charge 058989880004	View PDF Registration of charge 058989880004 - link opens in a new window - 91 pages (91 pages)
03 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,030,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1,030,000 - link opens in a new window - 8 pages (8 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	View PDF Annual return made up to 8 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 14 pages (14 pages)
14 Jun 2013	TM01	Termination of appointment of Geoffrey Lloyd as a director	View PDF Termination of appointment of Geoffrey Lloyd as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Catilin Thomas as a director	View PDF Termination of appointment of Catilin Thomas as a director - link opens in a new window - 1 page (1 page)
02 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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NES HOLDINGS LIMITED

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