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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 21, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NELLY ONE LIMITED
MCNICHOLAS CABLE & ENGINEERING HOLDINGS LIMITED
TRIDENT JV LIMITED
Company type | Private Limited Company, Active |
Company Number | 06009021 |
Record last updated | Sunday, March 24, 2024 7:49:15 AM UTC |
Official Address | Maple Cross House Denham Way Mill End, Maple Cross & Mill End There are 15 companies registered at this street |
Postal Code | WD39SW |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 20, 2024 | Two appointments: 2 men | |
Registry | Jul 29, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Jan 1, 2021 | Resignation of 2 people: one Director (a man) 6009... | |
Registry | Jan 1, 2021 | Appointment of a man as Company Director and Director | |
Registry | Mar 31, 2018 | Appointment of a man as Manager and Director | |
Registry | Mar 31, 2018 | Resignation of one Director (a man) | |
Registry | Nov 7, 2016 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Feb 12, 2016 | Appointment of a man as Accountant and Director | |
Registry | Mar 18, 2014 | Annual return | |
Registry | Mar 13, 2014 | Change of particulars for director | |
Financials | Oct 21, 2013 | Annual accounts | |
Registry | Aug 19, 2013 | Change of particulars for director | |
Registry | Aug 7, 2013 | Appointment of a man as Director | |
Registry | Aug 7, 2013 | Appointment of a man as Director 6009... | |
Registry | Aug 7, 2013 | Resignation of one Director | |
Registry | Aug 7, 2013 | Two appointments: 2 men | |
Registry | Jul 1, 2013 | Resignation of a woman | |
Registry | Mar 19, 2013 | Annual return | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Jul 3, 2012 | Appointment of a man as Director | |
Registry | Jul 3, 2012 | Appointment of a man as Director and Accountant | |
Registry | Mar 14, 2012 | Annual return | |
Registry | Oct 28, 2011 | Change of particulars for director | |
Financials | Sep 12, 2011 | Annual accounts | |
Registry | Jul 7, 2011 | Appointment of a woman as Director | |
Registry | Jul 7, 2011 | Resignation of one Director | |
Registry | Jul 6, 2011 | Appointment of a woman | |
Registry | Jul 5, 2011 | Company name change | |
Registry | Jul 5, 2011 | Change of name certificate | |
Registry | Mar 17, 2011 | Annual return | |
Registry | Nov 3, 2010 | Appointment of a man as Director | |
Registry | Nov 3, 2010 | Resignation of one Director | |
Registry | Nov 1, 2010 | Appointment of a man as Director and Company Director | |
Financials | Aug 24, 2010 | Annual accounts | |
Registry | Mar 17, 2010 | Annual return | |
Registry | Oct 30, 2009 | Change of particulars for director | |
Registry | Oct 28, 2009 | Change of particulars for secretary | |
Registry | Oct 28, 2009 | Change of particulars for director | |
Registry | Oct 5, 2009 | Alteration to memorandum and articles | |
Financials | Aug 5, 2009 | Annual accounts | |
Registry | Aug 1, 2009 | Memorandum of association | |
Registry | Aug 1, 2009 | Alteration to memorandum and articles | |
Registry | Jul 29, 2009 | Company name change | |
Registry | Jul 28, 2009 | Change of name certificate | |
Registry | Mar 4, 2009 | Annual return | |
Financials | Sep 4, 2008 | Annual accounts | |
Registry | Mar 15, 2008 | Annual return | |
Registry | Mar 28, 2007 | Annual return 6009... | |
Registry | Jan 25, 2007 | Appointment of a director | |
Registry | Jan 25, 2007 | Resignation of a director | |
Registry | Jan 15, 2007 | Appointment of a man as Director and Company Secretary | |
Registry | Dec 15, 2006 | Company name change | |
Registry | Dec 15, 2006 | Change of name certificate | |
Registry | Dec 7, 2006 | Change of accounting reference date | |
Registry | Nov 24, 2006 | Two appointments: a woman and a man,: a woman and a man | |