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NEPTUNE SUSTAINABILITY LIMITED

Company number SC310285

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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)
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
18 Oct 2013 CH01 Director's details changed for Louise Marie Smith on 18 October 2013
15 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 5 April 2012
20 Feb 2012 CERTNM Company name changed louise marie smith LTD\certificate issued on 20/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Louise Marie Smith on 16 October 2009
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
24 Oct 2008 363a Return made up to 16/10/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
11 Jan 2008 363a Return made up to 16/10/07; full list of members
12 Dec 2007 CERTNM Company name changed freelance euro services (mmccclx v) LIMITED\certificate issued on 12/12/07
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288a New director appointed
26 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 05/04/07