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NEPTUNE FABRICATIONS (HOLDINGS) LIMITED

Company number SC214471

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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 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with updates
20 Aug 2024 AA Total exemption full accounts made up to 31 May 2024
24 Jul 2024 SH06 Cancellation of shares. Statement of capital on 28 June 2024
  • GBP 828
24 Jul 2024 SH03 Purchase of own shares.
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
12 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
17 May 2021 AA Total exemption full accounts made up to 31 May 2020
13 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
05 May 2017 SH06 Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 992
26 Apr 2017 SH03 Purchase of own shares.
11 Jan 2017 AP01 Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017
11 Jan 2017 AP01 Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
05 Jan 2017 TM02 Termination of appointment of Daniel Whitelaw as a secretary on 9 December 2016
05 Jan 2017 TM01 Termination of appointment of Daniel Whitelaw as a director on 9 December 2016