Having been setup in 1992, Nero Pipeline Connections Ltd has its registered office in West Midlands, it's status at Companies House is "Active". Mooney, Alison, Mooney, Alison, Mooney, Ross Dermot, Spencer-hicks, Darryl Jon, Mooney, Peter Anthony, Mc Dermott, Neil are the current directors of Nero Pipeline Connections Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOONEY, Alison | 14 January 2016 | - | 1 |
MOONEY, Ross Dermot | 18 August 1992 | - | 1 |
SPENCER-HICKS, Darryl Jon | 01 September 2015 | - | 1 |
MC DERMOTT, Neil | 18 August 1992 | 20 May 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOONEY, Alison | 01 September 2006 | - | 1 |
MOONEY, Peter Anthony | 20 May 1998 | 01 September 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 28 August 2019 | |
MR04 - N/A | 02 July 2019 | |
MR04 - N/A | 02 July 2019 | |
MR01 - N/A | 13 June 2019 | |
MR01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 15 May 2017 | |
AUD - Auditor's letter of resignation | 06 January 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AD01 - Change of registered office address | 14 January 2016 | |
AR01 - Annual Return | 15 September 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 20 February 2015 | |
MR01 - N/A | 08 January 2015 | |
MR01 - N/A | 31 December 2014 | |
AR01 - Annual Return | 18 August 2014 | |
RESOLUTIONS - N/A | 25 June 2014 | |
SH01 - Return of Allotment of shares | 25 June 2014 | |
AA - Annual Accounts | 15 April 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 04 February 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH03 - Change of particulars for secretary | 18 August 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 23 February 2009 | |
395 - Particulars of a mortgage or charge | 23 December 2008 | |
363a - Annual Return | 01 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 27 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
363s - Annual Return | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 31 March 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 11 December 2004 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 02 September 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 02 September 1998 | |
288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
288a - Notice of appointment of directors or secretaries | 31 May 1998 | |
RESOLUTIONS - N/A | 30 May 1998 | |
AA - Annual Accounts | 19 March 1998 | |
363s - Annual Return | 14 August 1997 | |
AA - Annual Accounts | 26 January 1997 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 07 August 1995 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 22 August 1994 | |
AA - Annual Accounts | 08 January 1994 | |
363s - Annual Return | 05 September 1993 | |
395 - Particulars of a mortgage or charge | 30 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 September 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 1992 | |
288 - N/A | 07 September 1992 | |
NEWINC - New incorporation documents | 18 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2019 | Outstanding |
N/A |
A registered charge | 28 May 2019 | Outstanding |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
All assets debenture | 19 December 2008 | Outstanding |
N/A |
Mortgage | 24 March 2006 | Outstanding |
N/A |
Sipngle debenture | 22 December 1992 | Outstanding |
N/A |