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Dato Capital United Kingdom

Nep (1994) LTD

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Reports

Extended Company Report with Annual Accounts NEP (1994) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00977481
Record last updated Sunday, January 16, 2022 4:47:32 PM UTC
Official Address 3 Floor 11 Hanover Street West End
Postal Code W1S1YQ
Sector Non-trading companynon trading

Charts

Visits

NEP (1994) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Financials Jan 2, 2013 Annual accounts 9774... Annual accounts 9774...
Registry Oct 18, 2012 Change of registered office address Change of registered office address
Registry Oct 11, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Annual return Annual return
Registry Oct 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 30, 2009 Register of members Register of members
Registry Sep 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2008 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Financials Dec 18, 2007 Annual accounts 9774... Annual accounts 9774...
Registry Oct 23, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2005 Annual return Annual return
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a woman Appointment of a woman
Registry Nov 1, 2004 Annual return Annual return
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 9774... Resignation of a director 9774...
Financials Jan 31, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Financials Dec 8, 2000 Annual accounts Annual accounts
Registry Nov 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2000 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Oct 10, 2000 Annual return Annual return
Registry Oct 14, 1999 Annual return 9774... Annual return 9774...
Financials Sep 10, 1999 Annual accounts Annual accounts
Financials Oct 6, 1998 Annual accounts 9774... Annual accounts 9774...
Registry Oct 5, 1998 Annual return Annual return
Financials Nov 18, 1997 Annual accounts Annual accounts
Registry Oct 29, 1997 Appointment of a director Appointment of a director
Registry Oct 6, 1997 Annual return Annual return
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Oct 20, 1996 Annual return Annual return
Registry Oct 26, 1995 Annual return 9774... Annual return 9774...
Financials Aug 15, 1995 Annual accounts Annual accounts
Registry Aug 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1995 Director resigned, new director appointed 9774... Director resigned, new director appointed 9774...
Registry Feb 28, 1995 Annual return Annual return
Registry Dec 16, 1994 Change of name certificate Change of name certificate
Financials Dec 6, 1994 Annual accounts Annual accounts
Registry Dec 6, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 23, 1994 Elective resolution Elective resolution
Financials Feb 13, 1994 Annual accounts Annual accounts
Registry Oct 13, 1993 Location of register of members address changed Location of register of members address changed
Registry Oct 13, 1993 Annual return Annual return
Registry Apr 19, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 29, 1992 Annual return Annual return
Registry Sep 17, 1992 Change of name certificate Change of name certificate
Financials Jul 28, 1992 Annual accounts Annual accounts
Registry Jul 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1992 Director resigned, new director appointed 9774... Director resigned, new director appointed 9774...
Registry Oct 31, 1991 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Oct 25, 1991 Annual return Annual return
Registry Oct 1, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1991 Director resigned, new director appointed 9774... Director resigned, new director appointed 9774...
Registry Oct 23, 1990 Annual return Annual return
Financials Oct 23, 1990 Annual accounts Annual accounts
Registry Nov 3, 1989 Annual return Annual return
Financials Nov 3, 1989 Annual accounts Annual accounts
Financials Mar 31, 1989 Annual accounts 9774... Annual accounts 9774...
Registry Mar 31, 1989 Annual return Annual return
Registry Feb 5, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1988 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 11, 1987 Annual return Annual return
Financials Nov 11, 1987 Annual accounts Annual accounts

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