NEPTUNE ENVIRONMENTAL (UK) LIMITED

Company number 06618270

Date	Type	Description	View / Download
12 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
10 Apr 2013	AD01	Registered office address changed from Unit 1 Cliffe Road North Newbald York YO43 4RZ United Kingdom on 10 April 2013	(1 page)
09 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
04 Sep 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-09-04 GBP 100	(5 pages)
04 Sep 2012	AD01	Registered office address changed from the Turbine Coach Close Shireoaks Triangle Worksop Nottinghamshire S81 8AP United Kingdom on 4 September 2012	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Nov 2011	AP01	Appointment of Mr Philip Nigel Grimes as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Tony Marsh as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Stephen Dungworth as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Robert Brian Harrison as a director	(2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 100	(3 pages)
17 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AD01	Registered office address changed from 63 Wesley Avenue Swallownest Sheffield South Yorks S26 4UU on 1 March 2011	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
13 Sep 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Stephen Michael Dungworth on 12 June 2010	(2 pages)
13 Sep 2010	88(2)	Capitals not rolled up	(2 pages)
20 Apr 2010	AAMD	Amended accounts made up to 31 March 2009	(5 pages)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
21 Jan 2010	AA01	Previous accounting period shortened from 30 June 2009 to 31 March 2009	(1 page)
07 Aug 2009	363a	Return made up to 12/06/09; full list of members	(7 pages)
07 Jun 2009	288a	Director appointed stephen michael dungworth	(1 page)