| Name: |
NEPTUNE ENGINEERING CO.LIMITED
NEPTUNE ENGINEERING CO.LTD |
| Address: | UNIT 2, MERCHANT DRIVE, MEAD LANE, HERTFORD, SG13 7BH |
| Incorporation Date: | 1970-11-23 |
| date | name | form type |
| 2020-05-04 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | CS01 |
| 2019-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 | CH01 |
| 2019-03-22 | ADOPT ARTICLES 24/02/2019 | RES01 |
| 2019-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 25/04/2019 | CH01 |
| 2019-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 30/04/2019 | CH01 |
| 2019-04-25 | PSC'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 | PSC04 |
| 2019-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | CS01 |
| 2019-10-09 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-03-20 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
| 2018-10-09 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
| 2017-10-06 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-14 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | 08/05/16 FULL LIST | AR01 |
| 2015-05-14 | 08/05/15 FULL LIST | AR01 |
| 2015-09-11 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 08/05/14 FULL LIST | AR01 |
| 2013-11-01 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 08/05/13 FULL LIST | AR01 |
| 2012-09-20 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 08/05/12 FULL LIST | AR01 |
| 2011-07-01 | ALTER ARTICLES 10/06/2011 | RES01 |
| 2011-07-01 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-07-04 | 08/05/11 FULL LIST | AR01 |
| 2011-08-26 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-04 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/04/2011 | CH03 |
| 2011-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 04/07/2011 | CH01 |
| 2011-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROMUNIT ECAXTON HILL EXTENSION IND ESTHERTFORDHERTSSG13 7LY | AD01 |
| 2011-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/07/2011 | CH01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 08/05/2010 | CH01 |
| 2010-07-27 | 25/05/10 STATEMENT OF CAPITAL GBP 736 | SH01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 08/05/2010 | CH01 |
| 2010-05-10 | 08/05/10 FULL LIST | AR01 |
| 2010-08-19 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | 363s |
| 2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-07-09 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-02 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-06-08 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-06-08 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-08-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-04-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-04-01 | DIRECTOR RESIGNED | 288b |
| 2004-02-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-06-08 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-06-17 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-04 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
Last update: 2020-05-12 23:25:24