Confirmation statement. Statement with no updates. |
2023-08-01 |
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Accounts. Accounts type small. |
2023-08-01 |
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Officers. Appointment date: 2023-02-09. Officer name: Mr Paul Stephen Young. |
2023-02-13 |
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Officers. Termination date: 2023-02-09. Officer name: Nicholas George Wright. |
2023-02-13 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2022-11-24 |
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Confirmation statement. Statement with no updates. |
2022-07-19 |
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Accounts. Accounts type small. |
2022-05-31 |
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Accounts. Accounts type small. |
2021-11-02 |
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Confirmation statement. Statement with no updates. |
2021-08-02 |
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Officers. Appointment date: 2020-10-31. Officer name: Mr Jonathan Charles Lamb. |
2020-11-11 |
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Officers. Termination date: 2020-10-31. Officer name: Laura Joicey. |
2020-11-11 |
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Accounts. Change account reference date company current extended. |
2020-10-22 |
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Confirmation statement. Statement with no updates. |
2020-07-29 |
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Resolution. Description: Resolutions. |
2020-03-05 |
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Resolution. Description: Resolutions. |
2020-02-27 |
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Accounts. Accounts type small. |
2020-01-27 |
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Officers. Officer name: Mrs Laura Joicey. Appointment date: 2019-10-31. |
2019-11-11 |
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Officers. Termination date: 2019-10-31. Officer name: Bruce Michael Amos Heppenstall. |
2019-11-11 |
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Confirmation statement. Statement with no updates. |
2019-07-24 |
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Mortgage. Charge creation date: 2019-06-26. Charge number: 091652200003. |
2019-06-26 |
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Accounts. Accounts type small. |
2018-12-19 |
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Confirmation statement. Statement. |
2018-07-24 |
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Officers. Officer name: Mr Nicholas George Wright. Change date: 2018-07-24. |
2018-07-24 |
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Capital. Capital allotment shares. |
2018-04-26 |
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Officers. Appointment date: 2018-04-26. Officer name: Mrs Joanne Alicea Wilkes. |
2018-04-26 |
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Officers. Officer name: Stephen Baharie. Termination date: 2018-04-26. |
2018-04-26 |
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Officers. Officer name: Neil Kirkbride. Termination date: 2018-03-31. |
2018-04-12 |
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Officers. Appointment date: 2018-03-31. Officer name: Mr Bruce Michael Amos Heppenstall. |
2018-04-12 |
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Mortgage. Charge number: 091652200002. Charge creation date: 2018-03-28. |
2018-04-04 |
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Officers. Officer name: Mr Nicholas George Wright. Change date: 2018-03-16. |
2018-03-16 |
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Officers. Termination date: 2018-03-12. Officer name: Richard Conrad Dale. |
2018-03-16 |
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Officers. Appointment date: 2018-03-12. Officer name: Mr Nicholas George Wright. |
2018-03-16 |
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Accounts. Accounts type small. |
2017-09-28 |
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Confirmation statement. Statement with updates. |
2017-08-09 |
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Accounts. Accounts type full. |
2016-10-19 |
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Confirmation statement. Statement with updates. |
2016-08-15 |
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Change of name. Description: Company name changed neptune test centre LIMITED\certificate issued on 29/04/16. |
2016-04-29 |
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Annual return. With made up date full list shareholders. |
2015-08-25 |
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Accounts. Accounts type full. |
2015-08-22 |
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Accounts. Change account reference date company current shortened. |
2015-02-06 |
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Officers. Officer name: Mr Richard Conrad Dale. Appointment date: 2014-10-28. |
2014-12-02 |
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Capital. Capital name of class of shares. |
2014-12-02 |
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Capital. Capital allotment shares. |
2014-12-02 |
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Resolution. Description: Resolutions. |
2014-12-02 |
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Mortgage. Charge number: 091652200001. Charge creation date: 2014-11-13. |
2014-11-19 |
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Officers. Officer name: Muckle Secretary Limited. Termination date: 2014-10-10. |
2014-10-24 |
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Officers. Officer name: Andrew John Davison. Termination date: 2014-10-10. |
2014-10-24 |
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Officers. Appointment date: 2014-10-10. Officer name: Mr Neil Kirkbride. |
2014-10-24 |
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Officers. Appointment date: 2014-10-10. Officer name: Mr Richard Dodd. |
2014-10-24 |
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Officers. Officer name: Stephen Baharie. Appointment date: 2014-10-10. |
2014-10-24 |
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