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Neptune Bidco LTD

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Reports

Extended Company Report with Annual Accounts NEPTUNE BIDCO 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 Nov 6, 2014)
  • 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

Financials

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

BDC BIDCO 61 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08582133
Global Intermediary ID SDB7BV.99999.SL.826
Record last updated Friday, January 19, 2024 9:47:45 AM UTC
Official Address Ibex House 42 Minories Tower
There are 85 companies registered at this street
Postal Code EC3N1DY
Sector Activities of other holding companies n.e.c.

Charts

Visits

NEPTUNE BIDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Dec 21, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2020 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2020 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 7, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 3, 2014 Annual return Annual return
Financials Nov 6, 2014 Annual accounts Annual accounts
Registry Dec 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2013 Change of registered office address Change of registered office address
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2013 Company name change Company name change
Registry Oct 22, 2013 Change of name certificate Change of name certificate
Registry Oct 22, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2013 Resignation of one Director 8582... Resignation of one Director 8582...
Registry Oct 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2013 Two appointments: 2 men 8582... Two appointments: 2 men 8582...

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