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NEUTRON VENTURES LIMITED

Company number 06569353

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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)
17 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 16.39
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 11.9101
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 TM01 Termination of appointment of Simon Martin Parr as a director on 8 May 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 11.9101
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 11.9101
09 Jul 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 11.91
26 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 10.6234
27 Sep 2012 AP01 Appointment of Mr Simon Martin Parr as a director
27 Sep 2012 TM01 Termination of appointment of Julian Bazley as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Maziar Darvish on 1 June 2010
06 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Jul 2010 AD01 Registered office address changed from Lower Ground Floor 83 Charlotte Street London W1T 4PR on 5 July 2010
04 Jul 2010 AP01 Appointment of Mr Julian Craig Bazley as a director
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
17 Sep 2009 363a Return made up to 17/04/09; full list of members; amend
16 Sep 2009 288c Director and secretary's change of particulars / pierre de villiers / 15/09/2009