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NEOPHIX ENGINEERING CO. LIMITED

Company number 01294445

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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)
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 10,000
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 23/05/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 23/05/08; full list of members
06 Jun 2008 288c Director and secretary's change of particulars / jonathan driver / 25/10/2007
24 Sep 2007 363s Return made up to 23/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jul 2006 363s Return made up to 23/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned