N.E.P. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHIO SUZUKI |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND JOHN MCNALLY / 21/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BATESON / 21/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR EDMOND JOHN MCNALLY |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ORDER OF COURT - RESTORATION 19/05/06 |
| 05/02/025 February 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/014 September 2001 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/0120 July 2001 | APPLICATION FOR STRIKING-OFF |
| 07/08/007 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: CANON HOUSE MANOR ROAD WALLINGTON SURREY SM6 0AJ |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/12/9820 December 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | S252 DISP LAYING ACC 26/07/96 |
| 13/08/9613 August 1996 | S386 DISP APP AUDS 26/07/96 |
| 13/08/9613 August 1996 | S366A DISP HOLDING AGM 26/07/96 |
| 13/08/9613 August 1996 | ADOPT MEM AND ARTS 26/07/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: NEP HOUSE SALTMEADOWS ROAD GATESHEAD TYNE AND WEAR NE8 3AH |
| 07/11/957 November 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/95 |
| 04/08/954 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/9415 March 1994 | ALTER MEM AND ARTS 09/03/94 |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/02/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/8818 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/88 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | REGISTERED OFFICE CHANGED ON 09/10/86 FROM: CANNON HOUSE SOUTH SHORE ROAD GATESHEAD TYNE & WEAR |
| 09/10/869 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 |
| 09/10/869 October 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 19/02/8519 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/85 |
| 20/02/7820 February 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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