- Company Overview for NEOPERL U.K. LIMITED (02535431)
- Filing history for NEOPERL U.K. LIMITED (02535431)
- People for NEOPERL U.K. LIMITED (02535431)
- More for NEOPERL U.K. LIMITED (02535431)
| 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) |
|---|---|---|---|
| 15 Jul 2014 | TM01 | Termination of appointment of Thomas Karl Burk as a director on 10 June 2014 | |
| 07 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 27 Sep 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 25 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 07 Sep 2011 | AA | Accounts for a medium company made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Fabian Wildfang on 28 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Margot Kaiser on 28 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for Thomas Karl Burk on 28 August 2010 | |
| 02 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 07 Aug 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 22 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 | |
| 01 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 08 Nov 2007 | AA | Accounts for a medium company made up to 31 December 2006 | |
| 11 Oct 2007 | 363a | Return made up to 29/08/07; full list of members | |
| 05 Jan 2007 | 363a | Return made up to 29/08/06; full list of members | |
| 05 Jan 2007 | 288a | New secretary appointed | |
| 07 Dec 2006 | 288b | Secretary resigned | |
| 06 Nov 2006 | AA | Accounts for a medium company made up to 31 December 2005 | |
| 23 Jan 2006 | 363a | Return made up to 29/08/05; full list of members | |
| 23 Jan 2006 | 288c | Director's particulars changed | |
| 07 Nov 2005 | AA | Accounts for a medium company made up to 31 December 2004 |