NEPTUNE INPARTNERSHIP LIMITED

Company number 07998341

Date	Type	Description	View / Download
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Apr 2016	TM01	Termination of appointment of William Henry Macleod as a director on 11 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Malcolm Douglas Briselden as a director on 11 April 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2	(6 pages)
26 Jan 2016	AD01	Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 26 January 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr Robert David Mason as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Brian Meharg as a director on 8 December 2015	(1 page)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(6 pages)
08 Oct 2014	AP01	Appointment of Mr William Henry Macleod as a director on 29 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of John Hamilton as a director on 29 September 2014	(1 page)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(6 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
14 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
06 Jun 2012	AP01	Appointment of Stephen Parry as a director	(3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Change of name 17/04/2012	(19 pages)
28 May 2012	AP01	Appointment of Mr John Hamilton as a director	(3 pages)
28 May 2012	AP01	Appointment of Brian Meharg as a director	(3 pages)
28 May 2012	AP01	Appointment of Graeme Ronald Rae Hogg as a director	(3 pages)
25 May 2012	CERTNM	Company name changed ensco 375 LIMITED\certificate issued on 25/05/12 RES15 ‐ Change company name resolution on 2012-04-17	(2 pages)
17 May 2012	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
17 May 2012	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
17 May 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ on 17 May 2012	(2 pages)