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NEO DISTRIBUTION UK LIMITED

Company number 02905237

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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 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mrs Sally Hayden on 1 March 2018
05 Mar 2018 CH01 Director's details changed for Mrs Sally Hayden on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr John Hayden on 5 March 2018
22 Nov 2017 MR01 Registration of charge 029052370006, created on 16 November 2017
22 Nov 2017 MR01 Registration of charge 029052370005, created on 16 November 2017
28 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
18 Oct 2016 CH01 Director's details changed for Mr John Hayden on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mrs Sally Hayden on 18 October 2016
18 Oct 2016 CH03 Secretary's details changed for Mrs Sally Hayden on 18 October 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 CH01 Director's details changed for Mr John Hayden on 4 April 2016
21 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
18 Mar 2016 CH01 Director's details changed for Mrs Sally Hayden on 7 March 2016
18 Mar 2016 CH03 Secretary's details changed for Mrs Sally Hayden on 7 March 2016
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 CH01 Director's details changed for Mrs Sally Hayden on 18 March 2015
19 Mar 2015 CH01 Director's details changed for Mr John Hayden on 18 March 2015
19 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 Mar 2015 CH03 Secretary's details changed for Mrs Sally Hayden on 18 March 2015
12 Jun 2014 TM01 Termination of appointment of Alan Hayden as a director
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2