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NEPTUNE COLCHESTER LIMITED

Company number 09051851

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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)
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 112
20 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 110
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 110
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
22 Jun 2015 AD01 Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA on 22 June 2015
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
18 Feb 2015 MR01 Registration of charge 090518510002, created on 28 January 2015
17 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015 MR01 Registration of charge 090518510001, created on 19 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted