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NETEL LTD

Company number 14139483

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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)
17 Jun 2024	AD01	Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024	View PDF Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CH01	Director's details changed for Edward Olastuen on 26 September 2023	View PDF Director's details changed for Edward Olastuen on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mrs Jeanette Reuterskiold on 26 September 2023	View PDF Director's details changed for Mrs Jeanette Reuterskiold on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Edward Olastuen on 26 September 2023	View PDF Director's details changed for Edward Olastuen on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Mrs Jeanette Reuterskiold as a director on 22 May 2023	View PDF Appointment of Mrs Jeanette Reuterskiold as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Gunnar Ove Bergkvist as a director on 22 May 2023	View PDF Termination of appointment of Gunnar Ove Bergkvist as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 September 2022	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Mr Stephen Michael Cozens as a director on 1 July 2022	View PDF Appointment of Mr Stephen Michael Cozens as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Mr James Alexander Hair as a director on 1 July 2022	View PDF Appointment of Mr James Alexander Hair as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 10 August 2022	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 10 August 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 GBP 10,000	View PDF Incorporation Statement of capital on 2022-05-30 GBP 10,000 - link opens in a new window - 41 pages (41 pages)

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