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NE&CO LIMITED

Company number NI639703

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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 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 PSC07 Cessation of Alan Greer as a person with significant control on 20 December 2016
19 Jul 2017 PSC01 Notification of Kelley Magill as a person with significant control on 20 December 2016
19 Jul 2017 PSC01 Notification of Chris Adams as a person with significant control on 20 December 2016
01 Feb 2017 MR01 Registration of charge NI6397030001, created on 31 January 2017
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016 AD01 Registered office address changed from , 4 Onslow Avenue, Bangor, County Down, BT19 7HG, Northern Ireland to 40 Railway Street Lisburn BT28 1XP on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of Alan Greer as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mrs Kelley Magill as a director on 20 December 2016
20 Dec 2016 AP01 Appointment of Mr Chris Adams as a director on 20 December 2016
20 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-20
  • GBP 304
  • MODEL ARTICLES ‐ Model articles adopted