NES OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL TREGARTHEN |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/10/139 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023925770006 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CAITLIN THOMAS |
| 02/10/122 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED CAITLIN JOANNA THOMAS |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1222 June 2012 | ARTICLES OF ASSOCIATION |
| 22/06/1222 June 2012 | ALTER ARTICLES 08/06/2012 |
| 22/06/1222 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUCKLEY |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREGARTHEN / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 01/02/2012 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 01/02/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS COTON / 01/02/2012 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BUCKLEY / 13/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | MULTI OPTION FACILITY LETTER ACCESSION DEED 20/06/2011 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR SIMON FRANCIS COTON |
| 16/08/1016 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK TULLY |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BUCKLEY / 11/12/2008 |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O NES GROUP LTD STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 06/03/086 March 2008 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS; AMEND |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED PRIME RESOURCES LIMITED CERTIFICATE ISSUED ON 18/10/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/09/0515 September 2005 | ACC. REF. DATE EXTENDED FROM 27/10/05 TO 31/10/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: SIX ACRE HOUSE 17 TOWN SQUARE SALE CHESHIRE M33 7WZ |
| 05/09/005 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/96 |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 11 AMBASSADOR PLACE STOCKPORT ROAD ALTINCHAM CHESHIRE WA15 8DB |
| 18/08/9618 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 19 WASHWAY ROAD SALE CHESHIRE M33 1AD |
| 18/10/9518 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 27/10 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/08/9329 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 1 CROWN PASSAGES HALE ALTRINCHAM CHESHIRE WA15 9SP |
| 11/09/9111 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 15/06/8915 June 1989 | SECRETARY RESIGNED |
| 06/06/896 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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