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Neptune Fabrications (Holdings) Limited

Documents

Total Documents139
Total Pages678

Filing History

13 January 2021Confirmation statement made on 5 January 2021 with updates
7 January 2020Confirmation statement made on 5 January 2020 with updates
26 September 2019Total exemption full accounts made up to 31 May 2019
10 January 2019Confirmation statement made on 5 January 2019 with updates
3 August 2018Total exemption full accounts made up to 31 May 2018
5 January 2018Confirmation statement made on 5 January 2018 with updates
30 September 2017Total exemption full accounts made up to 31 May 2017
30 September 2017Total exemption full accounts made up to 31 May 2017
5 May 2017Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 992
5 May 2017Cancellation of shares. Statement of capital on 9 December 2016
  • GBP 992
26 April 2017Purchase of own shares.
26 April 2017Purchase of own shares.
11 January 2017Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017
11 January 2017Appointment of Mrs Lorna Whitelaw as a director on 5 January 2017
11 January 2017Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017
11 January 2017Appointment of Mrs Jacqueline Gregory Donald as a director on 5 January 2017
5 January 2017Termination of appointment of Daniel Whitelaw as a director on 9 December 2016
5 January 2017Termination of appointment of Daniel Whitelaw as a secretary on 9 December 2016
5 January 2017Confirmation statement made on 5 January 2017 with updates
5 January 2017Confirmation statement made on 5 January 2017 with updates
5 January 2017Termination of appointment of Daniel Whitelaw as a secretary on 9 December 2016
5 January 2017Termination of appointment of Daniel Whitelaw as a director on 9 December 2016
31 October 2016Total exemption small company accounts made up to 31 May 2016
31 October 2016Total exemption small company accounts made up to 31 May 2016
8 June 2016Termination of appointment of Catherine Whitelaw as a director on 11 May 2016
8 June 2016Termination of appointment of Catherine Whitelaw as a director on 11 May 2016
12 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,104
12 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,104
12 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,104
23 December 2015Director's details changed for James Gavin Whitelaw on 11 December 2015
23 December 2015Director's details changed for James Gavin Whitelaw on 11 December 2015
27 October 2015Total exemption small company accounts made up to 31 May 2015
27 October 2015Total exemption small company accounts made up to 31 May 2015
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,104
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,104
12 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,104
21 October 2014Total exemption small company accounts made up to 31 May 2014
21 October 2014Total exemption small company accounts made up to 31 May 2014
12 March 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,104
12 March 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,104
12 March 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,104
31 January 2014Total exemption small company accounts made up to 31 May 2013
31 January 2014Total exemption small company accounts made up to 31 May 2013
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
31 October 2012Total exemption small company accounts made up to 31 May 2012
31 October 2012Total exemption small company accounts made up to 31 May 2012
23 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
19 January 2012Total exemption small company accounts made up to 31 May 2011
19 January 2012Total exemption small company accounts made up to 31 May 2011
11 January 2011Director's details changed for James Gavin Whitelaw on 5 January 2011
11 January 2011Director's details changed for Catherine Whitelaw on 5 January 2011
11 January 2011Secretary's details changed for Daniel Whitelaw on 5 January 2011
11 January 2011Director's details changed for Catherine Whitelaw on 5 January 2011
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
11 January 2011Director's details changed for Catherine Whitelaw on 5 January 2011
11 January 2011Secretary's details changed for Daniel Whitelaw on 5 January 2011
11 January 2011Secretary's details changed for Daniel Whitelaw on 5 January 2011
11 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
11 January 2011Director's details changed for James Gavin Whitelaw on 5 January 2011
11 January 2011Director's details changed for James Gavin Whitelaw on 5 January 2011
23 December 2010Total exemption small company accounts made up to 31 May 2010
23 December 2010Total exemption small company accounts made up to 31 May 2010
5 February 2010Director's details changed for Daniel Whitelaw on 5 January 2010
5 February 2010Director's details changed for Daniel Whitelaw on 5 January 2010
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Daniel Whitelaw on 5 January 2010
5 February 2010Annual return made up to 5 January 2010 with a full list of shareholders
3 February 2010Total exemption small company accounts made up to 31 May 2009
3 February 2010Total exemption small company accounts made up to 31 May 2009
5 February 2009Total exemption small company accounts made up to 31 May 2008
5 February 2009Total exemption small company accounts made up to 31 May 2008
6 January 2009Return made up to 05/01/09; full list of members
6 January 2009Return made up to 05/01/09; full list of members
3 April 2008Total exemption small company accounts made up to 31 May 2007
3 April 2008Total exemption small company accounts made up to 31 May 2007
15 February 2008Return made up to 05/01/08; full list of members
15 February 2008Return made up to 05/01/08; full list of members
18 June 2007Memorandum and Articles of Association
18 June 2007Memorandum and Articles of Association
6 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 January 2007Return made up to 05/01/07; full list of members
10 January 2007Return made up to 05/01/07; full list of members
9 January 2007Total exemption small company accounts made up to 31 May 2006
9 January 2007Total exemption small company accounts made up to 31 May 2006
8 May 2006Ad 01/07/03--------- £ si 1101@1
8 May 2006Ad 01/07/03--------- £ si 1101@1
8 May 2006Particulars of contract relating to shares
8 May 2006Particulars of contract relating to shares
9 January 2006Return made up to 05/01/06; full list of members
9 January 2006Return made up to 05/01/06; full list of members
15 December 2005Total exemption small company accounts made up to 31 May 2005
15 December 2005Total exemption small company accounts made up to 31 May 2005
13 July 2005Return made up to 05/01/05; full list of members
13 July 2005Return made up to 05/01/05; full list of members
1 April 2005Total exemption small company accounts made up to 31 May 2004
1 April 2005Total exemption small company accounts made up to 31 May 2004
22 April 2004Accounts for a dormant company made up to 31 May 2003
22 April 2004Accounts for a dormant company made up to 31 May 2003
28 January 2004Return made up to 05/01/04; full list of members
28 January 2004Return made up to 05/01/04; full list of members
16 January 2003Return made up to 05/01/03; full list of members
16 January 2003Return made up to 05/01/03; full list of members
17 October 2002Accounts for a dormant company made up to 31 May 2002
17 October 2002Accounts for a dormant company made up to 31 May 2002
15 February 2002Return made up to 05/01/02; full list of members
15 February 2002Ad 20/12/01--------- £ si 2@1=2 £ ic 1/3
15 February 2002Ad 20/12/01--------- £ si 2@1=2 £ ic 1/3
15 February 2002Return made up to 05/01/02; full list of members
22 November 2001Accounting reference date extended from 31/01/02 to 31/05/02
22 November 2001Accounting reference date extended from 31/01/02 to 31/05/02
6 August 2001Memorandum and Articles of Association
6 August 2001Memorandum and Articles of Association
2 August 2001Secretary resigned
2 August 2001Registered office changed on 02/08/01 from: 24 great king street edinburgh midlothian EH3 6QN
2 August 2001Secretary resigned
2 August 2001New secretary appointed;new director appointed
2 August 2001Director resigned
2 August 2001Director resigned
2 August 2001Registered office changed on 02/08/01 from: 24 great king street edinburgh midlothian EH3 6QN
2 August 2001New secretary appointed;new director appointed
2 August 2001Company name changed lightearth LIMITED\certificate issued on 02/08/01
2 August 2001Company name changed lightearth LIMITED\certificate issued on 02/08/01
1 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 August 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 August 2001New director appointed
1 August 2001Nc inc already adjusted 28/06/01
1 August 2001Nc inc already adjusted 28/06/01
1 August 2001New director appointed
1 August 2001New director appointed
1 August 2001New director appointed
5 January 2001Incorporation
5 January 2001Incorporation
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