Netro 42 Ltd was founded on 20 September 1995 and are based in London, it's status at Companies House is "Active". The current directors of Netro 42 Ltd are listed as Orsi, Antonio, Pini, Massimo, Ronchetti, Philip Julio, Oronti, Thomas Anthony, Romer, Diego, Willis, Paul at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORSI, Antonio | 01 December 1998 | - | 1 |
PINI, Massimo | 20 September 1995 | - | 1 |
RONCHETTI, Philip Julio | 01 December 1998 | - | 1 |
ORONTI, Thomas Anthony | 20 September 1995 | 04 November 1998 | 1 |
ROMER, Diego | 20 September 1995 | 23 March 1998 | 1 |
WILLIS, Paul | 01 December 1998 | 12 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 August 2020 | |
MR04 - N/A | 09 December 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 30 September 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AD01 - Change of registered office address | 24 October 2014 | |
AR01 - Annual Return | 18 September 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
RESOLUTIONS - N/A | 29 August 2013 | |
SH03 - Return of purchase of own shares | 29 August 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH01 - Change of particulars for director | 13 October 2010 | |
CH03 - Change of particulars for secretary | 13 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 10 September 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 24 October 2008 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
AA - Annual Accounts | 16 October 2007 | |
363a - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363a - Annual Return | 26 September 2005 | |
353 - Register of members | 26 September 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 30 September 2004 | |
395 - Particulars of a mortgage or charge | 02 June 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 27 September 2003 | |
287 - Change in situation or address of Registered Office | 06 November 2002 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 03 October 2001 | |
287 - Change in situation or address of Registered Office | 26 April 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 27 September 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
CERTNM - Change of name certificate | 16 December 1998 | |
287 - Change in situation or address of Registered Office | 01 December 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 15 October 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 09 October 1997 | |
287 - Change in situation or address of Registered Office | 01 October 1997 | |
363s - Annual Return | 25 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 May 1996 | |
288 - N/A | 12 October 1995 | |
288 - N/A | 12 October 1995 | |
288 - N/A | 12 October 1995 | |
288 - N/A | 02 October 1995 | |
288 - N/A | 02 October 1995 | |
287 - Change in situation or address of Registered Office | 28 September 1995 | |
NEWINC - New incorporation documents | 20 September 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 September 2008 | Outstanding |
N/A |
Debenture | 01 June 2004 | Fully Satisfied |
N/A |