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NEPTUNE BUILDING SERVICES LTD - Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01810549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meadow House 12 Sabre Close
- Green Farm Quedgeley
- Gloucester
- Gloucestershire
- GL2 4NZ Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ UK
Management
- Managing Directors
- HAMLIN, Mark Antony
- O'LEARY, Daniel Michael
- TRUEMAN, John Robert
- HANLON, Mark Anthony
- NOCK, Carl Spencer
- Company secretaries
- HAMLIN, Mark Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-24
- Age Of Company 1984-04-24 40 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- John Robert Trueman
- Mark Antony Hamlin
- Kevin John Hyett
- -
- -
- -
- Neptune Building Services (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEPTUNE MECHANICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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NEPTUNE BUILDING SERVICES LTD Company Description
- NEPTUNE BUILDING SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 01810549. Its current trading status is "live". It was registered 1984-04-24. It was previously called NEPTUNE MECHANICAL SERVICES LIMITED. It has declared SIC or NACE codes as "43210". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Meadow House 12 Sabre Close .
Get NEPTUNE BUILDING SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Building Services Ltd - Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, United Kingdom
- 1984-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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mortgage-satisfy-charge-full (2020-09-22) - MR04
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accounts-with-accounts-type-full (2020-02-19) - AA
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change-person-director-company-with-change-date (2020-08-10) - CH01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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change-person-director-company-with-change-date (2020-07-28) - CH01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-31) - AA
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-03-14) - AA
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cessation-of-a-person-with-significant-control (2018-01-10) - PSC07
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notification-of-a-person-with-significant-control (2018-01-10) - PSC01
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capital-cancellation-shares (2018-01-09) - SH06
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confirmation-statement-with-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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accounts-with-accounts-type-audited-abridged (2017-01-26) - AA
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capital-return-purchase-own-shares (2017-12-01) - SH03
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resolution (2017-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-02-08) - AA
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capital-return-purchase-own-shares (2016-06-07) - SH03
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capital-cancellation-shares (2016-06-07) - SH06
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resolution (2016-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-02) - CS01
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capital-return-purchase-own-shares (2016-11-10) - SH03
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change-person-secretary-company-with-change-date (2016-11-10) - CH03
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change-person-director-company-with-change-date (2016-11-10) - CH01
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capital-cancellation-shares (2016-11-30) - SH06
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resolution (2016-11-10) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-medium (2015-01-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-01-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-medium (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-01-20) - AA
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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legacy (2009-07-02) - 288a
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legacy (2009-05-01) - 395
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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accounts-with-accounts-type-medium (2008-02-04) - AA
-
legacy (2008-08-05) - 363a
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accounts-with-accounts-type-medium (2008-12-22) - AA
keyboard_arrow_right 2007
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legacy (2007-08-15) - 363s
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accounts-with-accounts-type-medium (2007-01-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-16) - AA
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legacy (2006-08-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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accounts-with-accounts-type-medium (2005-01-10) - AA
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-04-27) - 169
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-14) - AA
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-medium (2003-01-30) - AA
-
legacy (2003-01-18) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 363s
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accounts-with-accounts-type-medium (2002-03-20) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 363s
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accounts-with-accounts-type-medium (2001-02-22) - AA
-
legacy (2001-11-15) - 287
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
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accounts-with-accounts-type-full (2000-06-16) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-07-30) - 363s
keyboard_arrow_right 1998
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resolution (1998-05-26) - RESOLUTIONS
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legacy (1998-01-05) - 173
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legacy (1998-05-26) - 169
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legacy (1998-03-03) - 173
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legacy (1998-08-11) - 363s
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resolution (1998-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-03) - AA
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memorandum-articles (1998-03-25) - MEM/ARTS
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memorandum-articles (1998-03-26) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-07-27) - 363s
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accounts-with-accounts-type-full (1997-02-25) - AA
keyboard_arrow_right 1996
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legacy (1996-07-22) - 363s
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accounts-with-accounts-type-medium (1996-01-24) - AA
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-medium (1995-06-14) - AA
keyboard_arrow_right 1994
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legacy (1994-08-09) - 363s
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accounts-with-accounts-type-medium (1994-01-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-06-09) - AA
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legacy (1993-08-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-11) - 363s
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legacy (1992-09-11) - 288
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certificate-change-of-name-company (1992-08-04) - CERTNM
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accounts-with-accounts-type-medium (1992-04-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-12) - AA
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legacy (1991-02-05) - 363a
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legacy (1991-08-21) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-07) - 88(2)R
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legacy (1990-12-07) - 123
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accounts-with-accounts-type-full (1990-08-01) - AA
keyboard_arrow_right 1989
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legacy (1989-08-29) - 123
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legacy (1989-10-09) - 88(2)R
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accounts-with-accounts-type-small (1989-10-02) - AA
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legacy (1989-10-11) - 363
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legacy (1989-12-22) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-12) - AA
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accounts-with-accounts-type-small (1988-05-11) - AA
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legacy (1988-03-01) - 395
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legacy (1988-07-19) - 363
keyboard_arrow_right 1987
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legacy (1987-12-08) - 123
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legacy (1987-12-08) - PUC 2
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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legacy (1986-12-04) - 287
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legacy (1986-10-06) - 225(1)
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legacy (1986-06-19) - 225(1)
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accounts-with-accounts-type-small (1986-05-23) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-04-24) - NEWINC