NENE INVESTMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR NARINDER SINGH |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR COLIN ANDREW DOBELL |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAUNTON |
| 24/04/1524 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MARTIN STAUNTON |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MANNAN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE FELTON |
| 06/11/146 November 2014 | DIRECTOR APPOINTED PATRICK WALTER STIRLAND |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS JULIANNE BAKER |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 02/06/2014 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HAROLD FELTON / 27/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL FLANAGAN / 27/03/2014 |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH UNITED KINGDOM |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROHIT MANNAN |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUN |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLAND |
| 16/11/1216 November 2012 | ADOPT ARTICLES 19/10/2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM CHURCH GATE FIRST FLOOR 9-11 CHURCH STREET WEST WOKING SURREY GU21 6DJ UNITED KINGDOM |
| 07/11/127 November 2012 | DIRECTOR APPOINTED DAVID HARLAND |
| 07/11/127 November 2012 | DIRECTOR APPOINTED JEFF FLANAGAN |
| 07/11/127 November 2012 | DIRECTOR APPOINTED WAYNE FELTON |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | PREVSHO FROM 08/03/2013 TO 31/03/2012 |
| 19/10/1219 October 2012 | AUDITOR'S RESIGNATION |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 8 March 2012 |
| 24/04/1224 April 2012 | PREVSHO FROM 09/03/2012 TO 08/03/2012 |
| 11/04/1211 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR DAVID JACKSON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 05/04/125 April 2012 | PREVSHO FROM 31/12/2012 TO 09/03/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MRS SUSAN ANNETTE GRAY |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR DAVID JACKSON |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ANDREW FREDERICK DUN |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 20 NASSINGTON ROAD YARWELL PETERBOROUGH CAMBRIDGESHIRE PE8 6PP UNITED KINGDOM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON JOHNSON |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 30 SOMERS ROAD WISBECH CAMBRIDGESHIRE PE13 1JF |
| 10/11/1110 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JOHNSON / 22/09/2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/12/0912 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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