Established in 2007, Ne Investments Ltd have registered office in Altrincham, it has a status of "Active". The business has 3 directors listed as Kennedy, Shaun, Morison, Angus Roderick, Challinor, David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNEDY, Shaun | 01 November 2015 | - | 1 |
MORISON, Angus Roderick | 01 November 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHALLINOR, David | 01 February 2010 | 30 September 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
TM01 - Termination of appointment of director | 06 August 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 13 December 2019 | |
CS01 - N/A | 05 August 2019 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 31 July 2018 | |
MR01 - N/A | 20 December 2017 | |
CS01 - N/A | 09 August 2017 | |
AD01 - Change of registered office address | 22 June 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 16 August 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP01 - Appointment of director | 10 August 2016 | |
AA - Annual Accounts | 11 July 2016 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
TM02 - Termination of appointment of secretary | 05 October 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 08 August 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 13 August 2012 | |
RESOLUTIONS - N/A | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
AP01 - Appointment of director | 09 January 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 12 August 2011 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AD01 - Change of registered office address | 21 July 2010 | |
AP01 - Appointment of director | 10 February 2010 | |
AP03 - Appointment of secretary | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM02 - Termination of appointment of secretary | 10 February 2010 | |
TM01 - Termination of appointment of director | 14 October 2009 | |
AA - Annual Accounts | 06 October 2009 | |
DISS40 - Notice of striking-off action discontinued | 06 October 2009 | |
363a - Annual Return | 30 September 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 September 2009 | |
287 - Change in situation or address of Registered Office | 21 July 2009 | |
287 - Change in situation or address of Registered Office | 29 April 2009 | |
363a - Annual Return | 17 September 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
395 - Particulars of a mortgage or charge | 18 September 2007 | |
RESOLUTIONS - N/A | 11 September 2007 | |
RESOLUTIONS - N/A | 11 September 2007 | |
RESOLUTIONS - N/A | 11 September 2007 | |
RESOLUTIONS - N/A | 11 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
123 - Notice of increase in nominal capital | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
225 - Change of Accounting Reference Date | 05 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2007 | |
287 - Change in situation or address of Registered Office | 05 September 2007 | |
288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
NEWINC - New incorporation documents | 01 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 December 2017 | Outstanding |
N/A |
Debenture | 16 January 2012 | Outstanding |
N/A |
Debenture | 04 September 2007 | Outstanding |
N/A |