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Neptune (Europe) Ltd

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Reports

Full Company Report  NEPTUNE (EUROPE) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company
Company Number 03215405
Record last updated Monday, April 21, 2025 10:21:19 PM UTC
Postal Code SN5 8YG

Charts

Visits

NEPTUNE (EUROPE) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112017-112022-102024-102024-1101

Searches

NEPTUNE (EUROPE) LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2017-92019-122020-12020-102022-12022-102022-122024-92025-32025-42025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 3, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 2, 2024 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 8, 2024 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2017 Persons with significant control Persons with significant control
Financials Jan 26, 2017 Annual accounts Annual accounts
Registry Aug 15, 2016 Annual return Annual return
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Registry Jul 9, 2015 Annual return Annual return
Registry Jul 9, 2015 Change of particulars for director Change of particulars for director
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Oct 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 17, 2014 Annual return Annual return
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry Aug 28, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2013 Change of particulars for director Change of particulars for director
Registry Aug 5, 2013 Annual return Annual return
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 2, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Aug 2, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 2, 2012 Change of particulars for secretary 2589068... Change of particulars for secretary 2589068...
Registry Jun 15, 2012 Change of registered office address Change of registered office address
Registry Jun 15, 2012 Change of registered office address 2588869... Change of registered office address 2588869...
Registry Jun 15, 2012 Change of registered office address Change of registered office address
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Mortgage Mortgage
Registry Oct 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2637171... Change of particulars for director 2637171...
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Jul 17, 2009 Register of members Register of members
Registry Jul 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2009 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 Oct 21, 2008 Resolution Resolution
Registry Oct 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 21, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jun 20, 2008 Resolution Resolution
Registry Jun 20, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 20, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 21, 2008 Return by a company purchasing its own shares 2116263... Return by a company purchasing its own shares 2116263...
Registry Feb 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 16, 2007 Return by a company purchasing its own shares 1845850... Return by a company purchasing its own shares 1845850...
Registry Oct 5, 2007 Resolution Resolution
Registry Oct 5, 2007 Resolution 66396557... Resolution 66396557...
Registry Oct 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2007 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Aug 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2006 Location of register of members address changed Location of register of members address changed
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Resignation of a person Resignation of a person
Registry Mar 1, 2006 Resignation of a woman Resignation of a woman
Registry Aug 11, 2005 Annual return Annual return
Financials Jan 6, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Sep 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Financials Feb 3, 2003 Annual accounts 1831647... Annual accounts 1831647...
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry Aug 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944472... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1944472...
Registry Aug 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789252... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1789252...
Registry Aug 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2002 Annual return Annual return
Registry May 14, 2002 Appointment of a person Appointment of a person
Registry May 14, 2002 Resignation of a person Resignation of a person
Registry May 3, 2002 Appointment of a woman Appointment of a woman
Registry May 3, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Apr 16, 2002 Resolution Resolution
Registry Apr 16, 2002 Resolution 1945130... Resolution 1945130...
Registry Apr 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 10, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 6, 2001 Annual return Annual return
Registry Jul 31, 2001 Resolution Resolution
Registry Jul 31, 2001 Resolution 1789201... Resolution 1789201...
Registry Jul 31, 2001 Resolution Resolution
Registry Jul 31, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
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