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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
ALNERY NO. 1628 LIMITED
NECESSITY HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03290817 Record last updated Friday, December 28, 2018 2:49:18 AM UTC Official Address 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk169ez South, Newport Pagnell South There are 75 companies registered at this street
Postal Code MK169EZ Sector Activities of other holding companies n.e.c.
Visits Searches Ian Mckay (born on Jan 1, 1960), 46 companies
Document Type Publication date Download link Registry Dec 20, 2018 Resignation of one Director (a man) Registry Nov 29, 2018 Resignation of one Director (a man) 3290... Registry Oct 31, 2018 Resignation of 2 people: one Director (a man) Registry Jul 2, 2018 Resignation of one Director (a woman) Registry May 31, 2018 Resignation of one Director (a man) Registry Sep 29, 2017 Appointment of a man as Director and Chief Financial Officer Registry May 23, 2017 Two appointments: 2 men Registry Nov 11, 2016 Appointment of a man as Director and Investment Director Financials Sep 15, 2016 Annual accounts Registry Sep 13, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 5, 2016 Annual return Registry Dec 18, 2015 Change of particulars for director Registry Nov 26, 2015 Change of particulars for director 2595995... Financials Oct 13, 2015 Annual accounts Registry Apr 1, 2015 Annual return Registry Dec 18, 2014 Appointment of a person as Director Registry Dec 18, 2014 Resignation of one Director Registry Dec 11, 2014 Resignation of one Investment Manager and one Director (a man) Registry Dec 11, 2014 Appointment of a woman Registry Oct 24, 2014 Appointment of a person as Director Registry Oct 21, 2014 Appointment of a woman Financials Oct 17, 2014 Annual accounts Registry Mar 31, 2014 Annual return Financials Oct 3, 2013 Annual accounts Registry Jun 14, 2013 Change of particulars for director Registry May 20, 2013 Change of particulars for director 2590899... Registry Apr 2, 2013 Annual return Registry Feb 1, 2013 Mortgage Registry Oct 26, 2012 Appointment of a person as Director Registry Oct 26, 2012 Resignation of one Director Registry Oct 23, 2012 Appointment of a man as Investment Manager and Director Registry Oct 23, 2012 Resignation of one Executive Director and one Director (a man) Financials Oct 2, 2012 Annual accounts Registry Apr 2, 2012 Annual return Registry Nov 17, 2011 Appointment of a person as Director Registry Nov 17, 2011 Resignation of one Director Registry Nov 15, 2011 Appointment of a man as Executive Director and Director Registry Nov 15, 2011 Resignation of one Finance and one Director (a man) Financials Oct 6, 2011 Annual accounts Registry Oct 5, 2011 Appointment of a person as Director Registry Aug 8, 2011 Resignation of one Director Registry Aug 8, 2011 Resignation of one Director 2618585... Registry Jul 25, 2011 Appointment of a man as Director and Banker Registry Jul 25, 2011 Resignation of one Finance Director and one Director (a man) Registry Jun 17, 2011 Resignation of a woman Registry May 2, 2011 Resignation of one Secretary Registry Apr 14, 2011 Annual return Registry Apr 12, 2011 Resignation of a woman Financials Oct 6, 2010 Annual accounts Registry Apr 21, 2010 Annual return Registry Apr 21, 2010 Change of particulars for director Registry Mar 26, 2010 Change of particulars for director 2604728... Registry Mar 26, 2010 Change of particulars for director Registry Mar 26, 2010 Appointment of a person as Director Registry Mar 1, 2010 Appointment of a woman Registry Dec 16, 2009 Appointment of a person as Director Registry Dec 16, 2009 Appointment of a person as Director 2622902... Registry Dec 16, 2009 Resignation of one Director Registry Dec 16, 2009 Resignation of one Director 2622887... Registry Dec 14, 2009 Two appointments: 2 men Registry Nov 5, 2009 Change of particulars for director Registry Nov 5, 2009 Change of particulars for director 2657689... Registry Nov 5, 2009 Change of particulars for secretary Financials Sep 30, 2009 Annual accounts Registry Sep 30, 2009 Appointment of a person Registry Sep 24, 2009 Resignation of a person Registry Sep 15, 2009 Resignation of one Fund Manager and one Director (a man) Registry Sep 15, 2009 Appointment of a man as Director and Finance Director Registry Apr 21, 2009 Annual return Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars 8289302... Financials Jul 16, 2008 Annual accounts Registry Jun 27, 2008 Appointment of a person Registry Jun 27, 2008 Appointment of a person 8294355... Registry Jun 27, 2008 Appointment of a person Registry Jun 26, 2008 Appointment of a person 8295281... Registry Jun 17, 2008 Four appointments: 4 men Registry Apr 25, 2008 Annual return Registry Apr 22, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a person 8501236... Registry Apr 22, 2008 Resignation of a person Registry Mar 28, 2008 Resignation of 3 people: one Investment Banker, one Company Director and one Director (a man) Registry May 22, 2007 Accounts Registry May 3, 2007 Annual return Registry Mar 22, 2007 Return by a company purchasing its own shares Financials Feb 5, 2007 Annual accounts Financials Jul 28, 2006 Annual accounts 1766638... Registry May 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 3, 2006 Resolution Registry May 2, 2006 Annual return Registry Mar 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 15, 2006 Resignation of a person Registry Feb 5, 2006 Resignation of one Property Director and one Director (a man) Registry Feb 3, 2006 Resignation of a person Registry Feb 3, 2006 Appointment of a person Registry Jan 18, 2006 Appointment of a woman Registry Jan 18, 2006 Resignation of one Finance Director and one Secretary (a man) Registry Jan 9, 2006 Resignation of a person