NEPTUNE ENGINEERING CO.LIMITED


Registered number: 00995083
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Name: NEPTUNE ENGINEERING CO.LIMITED
NEPTUNE ENGINEERING CO.LTD
Address: UNIT 2, MERCHANT DRIVE, MEAD LANE, HERTFORD, SG13 7BH
Incorporation Date: 1970-11-23

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-05-04 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-03-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-03-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-04-30 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 30/04/2019 CH01
2019-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 CH01
2019-10-09 31/01/19 TOTAL EXEMPTION FULL AA
2019-03-22 ADOPT ARTICLES 24/02/2019 RES01
2019-04-25 PSC'S CHANGE OF PARTICULARS / MR GARY STATHAM / 15/04/2019 PSC04
2019-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STATHAM / 25/04/2019 CH01
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
2016-05-17 08/05/16 FULL LIST AR01
2016-10-14 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-11 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-14 08/05/15 FULL LIST AR01
2014-06-18 08/05/14 FULL LIST AR01
2014-08-05 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-01 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-23 08/05/13 FULL LIST AR01
2012-05-11 08/05/12 FULL LIST AR01
2012-09-20 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-04 08/05/11 FULL LIST AR01
2011-07-01 ARTICLES OF ASSOCIATION MEM/ARTS
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 04/07/2011 CH01
2011-08-26 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-01 ALTER ARTICLES 10/06/2011 RES01
2011-07-04 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER 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 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/04/2011 CH03
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 08/05/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 08/05/2010 CH01
2010-05-10 08/05/10 FULL LIST AR01
2010-07-27 25/05/10 STATEMENT OF CAPITAL GBP 736 SH01
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
2006-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-02 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
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
2004-04-01 DIRECTOR RESIGNED 288b
2004-06-08 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2004-08-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-02-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-01 NEW DIRECTOR APPOINTED 288a
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
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