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NEO CHEMICALS & OXIDES (EUROPE) LTD.

Company number 02944664

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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)
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 719
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 632
15 Mar 2021 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
30 Nov 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
03 Nov 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Nov 2016 CH01 Director's details changed for Karen Isabelle Brown on 1 November 2016
07 Nov 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
27 Jun 2016 AP01 Appointment of Mr Jeffrey R Hogan as a director on 27 June 2016
27 Jun 2016 TM01 Termination of appointment of Douglas James Jackson as a director on 27 June 2016
01 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Dec 2015 AA Full accounts made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
23 Jan 2015 AUD Auditor's resignation
16 Dec 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
11 Dec 2013 AA Accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
02 Jul 2013 CH01 Director's details changed for Mr Douglas James Jakson on 28 June 2013