| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN BAGGETT / 24/11/2020 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN BAGGETT / 24/11/2020 |
| 2020-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-12-07 |
update account_ref_month 1 => 10 |
| 2018-12-07 |
update accounts_next_due_date 2019-10-31 => 2019-07-31 |
| 2018-11-29 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/10/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-11-07 |
delete address NATIONAL ENERGY CENTRE DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8NA |
| 2017-11-07 |
insert address 4 MILL SQUARE FEATHERSTONE ROAD WOLVERTON MILL MILTON KEYNES ENGLAND MK12 5ZD |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
NATIONAL ENERGY CENTRE DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8NA
ENGLAND |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-09 => 2018-10-31 |
| 2017-09-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-13 |
delete address SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 8FR |
| 2016-05-13 |
insert address NATIONAL ENERGY CENTRE DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8NA |
| 2016-05-13 |
insert company_previous_name SEEBECK 137 LIMITED |
| 2016-05-13 |
update account_ref_month 12 => 1 |
| 2016-05-13 |
update name SEEBECK 137 LIMITED => NES UK HOLDINGS LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents SECRETARY APPOINTED MR PETER JOHN LAWTON WILKINSON |
| 2016-03-18 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 2016-03-13 |
update statutory_documents COMPANY NAME CHANGED SEEBECK 137 LIMITED
CERTIFICATE ISSUED ON 13/03/16 |
| 2016-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM |
| 2016-02-16 |
update statutory_documents ADOPT ARTICLES 03/02/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW FLOOK |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN BAGGETT |
| 2016-02-01 |
update statutory_documents 31/01/16 STATEMENT OF CAPITAL GBP 200000 |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 2015-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |