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NEOS TECHNOLOGIES LIMITED

Company number 01708663

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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)
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Reginald Dee as a director
19 Mar 2012 AP01 Appointment of Mrs Jemma Williams as a director
19 Mar 2012 AP01 Appointment of Mrs Jane Williams as a director
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
26 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Gareth John Williams on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Reginald Philip Dee on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Neil James Williams on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Gareth John Williams on 15 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 01/11/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 16
12 Dec 2007 288c Secretary's particulars changed;director's particulars changed
11 Dec 2007 363a Return made up to 01/11/07; full list of members
01 Dec 2007 287 Registered office changed on 01/12/07 from: church lane west bromwich west midlands B71 1DG
29 Nov 2007 88(2)R Ad 01/11/07--------- £ si 100000@1=100000 £ ic 100000/200000
29 Nov 2007 123 Nc inc already adjusted 01/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name