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NEPTUNE ENGINEERING SOLUTIONS LTD

Company number 09167518

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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)
20 Oct 2017 AP01 Appointment of Mr Richard Adam Parker as a director on 20 October 2017
20 Oct 2017 AP01 Appointment of Mr Christopher David Wilson as a director on 20 October 2017
20 Oct 2017 TM01 Termination of appointment of Timothy Hill as a director on 20 October 2017
20 Oct 2017 DS02 Withdraw the company strike off application
11 Oct 2017 DS01 Application to strike the company off the register
10 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Sep 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
01 Sep 2014 CH01 Director's details changed for Mr Timothy Hill on 1 September 2014
29 Aug 2014 AP04 Appointment of Kitform Limited as a secretary on 20 August 2014
29 Aug 2014 AD01 Registered office address changed from 18 Jacob House Alward Street Portsmouth PO1 3FG England to 23a the Precinct London Road Waterlooville Hampshire PO7 7DT on 29 August 2014
19 Aug 2014 CH01 Director's details changed for Mr Timmo Hill on 19 August 2014
08 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted