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NEOS ENGINEERING LIMITED

Company number 00473086

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2006 363a Return made up to 12/11/06; no change of members
21 Apr 2006 288c Director's particulars changed
27 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Nov 2005 363s Return made up to 12/11/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 July 2004
30 Nov 2004 363s Return made up to 12/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2004 AA Accounts for a small company made up to 31 July 2003
18 Nov 2003 363s Return made up to 12/11/03; full list of members
14 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
07 Dec 2002 363s Return made up to 25/11/02; full list of members
12 Dec 2001 363s Return made up to 25/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/01
12 Dec 2001 AA Accounts for a small company made up to 31 July 2001
12 Mar 2001 288b Director resigned
12 Mar 2001 288a New director appointed
24 Jan 2001 363s Return made up to 25/11/00; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 July 2000
18 Jan 2000 AA Accounts for a medium company made up to 31 July 1999
14 Dec 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1999 288b Director resigned
08 Jan 1999 AA Accounts for a medium company made up to 31 July 1998
04 Dec 1998 363s Return made up to 25/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1998 AA Accounts for a medium company made up to 31 July 1997
02 Jan 1998 363s Return made up to 16/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1997 169 £ ic 2768/2018 01/07/97 £ sr 750@1=750
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 2768/2018 01/07/97 £ sr 750@1=750
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association