Ne No.2 Ltd

About

Registered Number: 03011029
Date of Incorporation: 14/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

 

Founded in 1995, Ne No.2 Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". There are 11 directors listed as Myram, Jennifer Naomi, Arnaouti, Michael, Robinson, Dianne, Woollard, Julie, Brand, Mark Jonathan, Drury, Malcolm Leonard, Gibb, Christopher Leslie, Mummery, John, Phillips, Gary, Sinclair, Andrew Brennan, Waterhouse, Arthur Stuart for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAND, Mark Jonathan 01 January 1998 15 October 2001 1
DRURY, Malcolm Leonard 04 December 2003 01 July 2005 1
GIBB, Christopher Leslie 01 January 1997 15 October 2001 1
MUMMERY, John 14 July 1995 09 October 1996 1
PHILLIPS, Gary 14 June 1999 19 July 2000 1
SINCLAIR, Andrew Brennan 14 July 1995 28 February 1999 1
WATERHOUSE, Arthur Stuart 01 January 1999 04 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MYRAM, Jennifer Naomi 23 January 2020 - 1
ARNAOUTI, Michael 01 July 2017 30 April 2019 1
ROBINSON, Dianne 31 December 2012 30 June 2017 1
WOOLLARD, Julie 08 May 2019 15 January 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 28 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
PSC07 - N/A 03 December 2019
CS01 - N/A 02 December 2019
PSC02 - N/A 02 December 2019
AA - Annual Accounts 28 June 2019
AP03 - Appointment of secretary 14 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 11 October 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2017
CS01 - N/A 13 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2017
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP03 - Appointment of secretary 10 July 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 04 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 28 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 03 December 2013
AP01 - Appointment of director 20 November 2013
CERTNM - Change of name certificate 15 November 2013
AP01 - Appointment of director 15 November 2013
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 10 January 2013
AP03 - Appointment of secretary 10 January 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 October 2012
AUD - Auditor's letter of resignation 12 January 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 22 September 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 30 July 2010
AD01 - Change of registered office address 21 July 2010
TM01 - Termination of appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 15 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM01 - Termination of appointment of director 03 November 2009
AA - Annual Accounts 30 October 2009
CH01 - Change of particulars for director 23 October 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
353 - Register of members 16 December 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 09 October 2008
AA - Annual Accounts 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 06 December 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 10 October 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 02 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
363a - Annual Return 01 February 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 29 September 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363a - Annual Return 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
AA - Annual Accounts 26 October 2004
288b - Notice of resignation of directors or secretaries 14 July 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
363a - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
AA - Annual Accounts 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
363s - Annual Return 21 February 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
AA - Annual Accounts 23 September 2002
363a - Annual Return 05 March 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 07 January 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
AA - Annual Accounts 08 October 2001
287 - Change in situation or address of Registered Office 20 September 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288b - Notice of resignation of directors or secretaries 16 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
RESOLUTIONS - N/A 09 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
363s - Annual Return 26 January 2001
288c - Notice of change of directors or secretaries or in their particulars 18 January 2001
AA - Annual Accounts 05 January 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
225 - Change of Accounting Reference Date 06 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288c - Notice of change of directors or secretaries or in their particulars 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 19 October 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
363s - Annual Return 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
AA - Annual Accounts 13 January 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
AUD - Auditor's letter of resignation 03 November 1998
288b - Notice of resignation of directors or secretaries 27 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288c - Notice of change of directors or secretaries or in their particulars 22 May 1998
363s - Annual Return 03 February 1998
288c - Notice of change of directors or secretaries or in their particulars 03 February 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
CERTNM - Change of name certificate 26 September 1997
287 - Change in situation or address of Registered Office 24 September 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
363s - Annual Return 12 February 1997
353 - Register of members 01 February 1997
318 - Location of directors' service contracts 23 January 1997
325 - Location of register of directors' interests in shares etc 23 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288c - Notice of change of directors or secretaries or in their particulars 21 January 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
RESOLUTIONS - N/A 15 November 1996
RESOLUTIONS - N/A 15 November 1996
123 - Notice of increase in nominal capital 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1996
123 - Notice of increase in nominal capital 13 November 1996
287 - Change in situation or address of Registered Office 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
AA - Annual Accounts 16 July 1996
288 - N/A 15 July 1996
288 - N/A 12 March 1996
288 - N/A 11 March 1996
288 - N/A 05 February 1996
363s - Annual Return 30 January 1996
288 - N/A 26 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 17 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1995
NEWINC - New incorporation documents 14 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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