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NEUMO UK LIMITED

Company number 02610843

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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)
12 Apr 2015 AA Accounts for a small company made up to 31 December 2013
09 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
09 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 3,275,000
10 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 3,275,000.00
27 Dec 2012 CERTNM Company name changed damstahl stainless LIMITED\certificate issued on 27/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
27 Dec 2012 CONNOT Change of name notice
12 Dec 2012 TM02 Termination of appointment of Bret Whalley as a secretary
12 Dec 2012 AP04 Appointment of Oakley Secretarial Services Limited as a secretary
24 Jul 2012 AP01 Appointment of Thomas Harry Otto Erhorn as a director
24 Jul 2012 TM02 Termination of appointment of Bret Whalley as a secretary
24 Jul 2012 TM01 Termination of appointment of Jan-Mikael Sthaalros as a director
21 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
05 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
01 Jun 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 15/05/09; full list of members
06 Aug 2008 363a Return made up to 15/05/08; full list of members
30 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jun 2007 363s Return made up to 15/05/07; no change of members