NEA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/12/144 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ARENA / 10/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARENA / 10/10/2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ARENA / 10/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO ARENA / 10/10/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO ARENA / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARENA / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ARENA / 19/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR ROCCO ARENA |
| 20/11/0820 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS LYNNE ARENA |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 18/03/0818 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | COMPANY NAME CHANGED INNOVATIVE ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/00 |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: PO BOX 197 84 STATION ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE17 2XD |
| 17/12/9917 December 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: TRUCK & TRAILER LIMITED TOSELAND ROAD GRAVELY HUNTINGDON CAMBRIDGESHIRE PE18 9PS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: PO BOX 197 STATION ROAD WARBOYS CAMBRIDGESHIRE PE17 2XD |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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