NEPTUNE PFI RUTHIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 123 DEANSGATE MANCHESTER M3 2BU |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O MCCLURE NAISMITH LLP EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 13/01/2013 |
| 12/02/1312 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 30/01/2012 |
| 14/02/1214 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEEN / 18/01/2011 |
| 09/02/119 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | SECTION 519 |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED STUART ROSE |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CORBETT |
| 15/02/1015 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 07/06/097 June 2009 | DIRECTOR APPOINTED ALAN STEEN |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIGFUS JONSSON |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEFAN THORARINSSON |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CROWLEY |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CROWLEY |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RESIGNATION OF AUDITOR |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: G OFFICE CHANGED 20/01/06 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN |
| 20/01/0620 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: G OFFICE CHANGED 16/01/06 2 QUEEN SQUARE LIVERPOOL MERSEYSIDE L1 1RH |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 18/10/0218 October 2002 | CONVERSION/VARIOUS 02/10/02 |
| 18/10/0218 October 2002 | � NC 1000/20000 02/10/02 |
| 18/10/0218 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | NC INC ALREADY ADJUSTED 02/10/02 |
| 18/10/0218 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 |
| 21/03/0021 March 2000 | ALTER MEM AND ARTS 14/03/00 |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company