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NETWORK EXECUTIVE LIMITED

Company number 07768390

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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)
25 Sep 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
27 Sep 2013 CH01 Director's details changed for Mr Jonathan David Smith on 27 September 2013
10 Sep 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
10 Sep 2013 TM01 Termination of appointment of Michael Ward as a director
10 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement and debenture 27/08/2013
02 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 1,000
02 Sep 2013 AP01 Appointment of Mr Paul Thomas Davis as a director
02 Sep 2013 SH08 Change of share class name or designation
02 Sep 2013 SH10 Particulars of variation of rights attached to shares
02 Sep 2013 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2 September 2013
02 Sep 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
02 Sep 2013 AP01 Appointment of Mr Jonathon David Smith as a director
02 Sep 2013 AP03 Appointment of Nigel John Dudley as a secretary
02 Sep 2013 AP01 Appointment of David Anthony Heron as a director
02 Sep 2013 AP01 Appointment of Jonathan Corner as a director
30 Aug 2013 MR01 Registration of charge 077683900001
30 Aug 2013 MR01 Registration of charge 077683900002
15 May 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
09 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)