NETECK LIMITED

Company number 08877728

Date	Type	Description	View / Download
27 Sep 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 27 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Canute Secretaries Limited as a secretary on 26 September 2018	(2 pages)
16 May 2018	CH01	Director's details changed for Mr Laurent Acezat on 16 May 2018	(2 pages)
16 May 2018	AD01	Registered office address changed from Suite Lp35033 20/22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 16 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Laurent Acezat as a director on 2 May 2018	(2 pages)
10 May 2018	PSC04	Change of details for Mr Laurent Acezat as a person with significant control on 29 June 2016	(2 pages)
10 May 2018	PSC04	Change of details for Mr Laurent Acezat as a person with significant control on 29 June 2016	(2 pages)
09 May 2018	TM01	Termination of appointment of Romain Jean-Pierre Carrot as a director on 1 May 2018	(1 page)
17 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
17 Feb 2018	PSC04	Change of details for Mr Laurent Acezat as a person with significant control on 1 March 2017	(2 pages)
17 Feb 2018	PSC07	Cessation of Romain Jean-Pierre Carrot as a person with significant control on 1 March 2017	(1 page)
06 Feb 2018	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
23 Jan 2018	PSC01	Notification of Laurent Acezat as a person with significant control on 29 June 2016	(2 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
12 Jan 2017	AD01	Registered office address changed from 99 Bishopsgat Bishopsgate 1st Floor London EC2M 3XD England to Suite Lp35033 20/22 Wenlock Road London N1 7GU on 12 January 2017	(1 page)
02 Aug 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
29 Jun 2016	AP01	Appointment of Mr Romain Jean-Pierre Carrot as a director on 29 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Kristian Myjak Rasmussen as a director on 29 June 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(3 pages)
18 Jun 2015	AP01	Appointment of Mr Kristian Myjak Rasmussen as a director on 11 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Romain Carrot as a director on 11 June 2015	(1 page)
02 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
31 Mar 2015	AD01	Registered office address changed from 341-345 Old Street London EC1V 9LL to 99 Bishopsgat Bishopsgate 1St Floor London EC2M 3XD on 31 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)