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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)
02 Jul 2013 CH01 Director's details changed for Karen Isabelle Brown on 1 January 2013
28 Jun 2013 AP01 Appointment of Mr Douglas James Jakson as a director
26 Jun 2013 CERTNM Company name changed neo performance materials (europe) LTD\certificate issued on 26/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
  • NM01 ‐ Change of name by resolution
11 Dec 2012 MISC Section 519
04 Dec 2012 MISC Section 519
04 Dec 2012 AUD Auditor's resignation
08 Nov 2012 AA Accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Sep 2010 AA Accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Alexander Donald Caldwell on 1 January 2010
25 Jan 2010 CERTNM Company name changed advanced material resources (europe) LTD.\certificate issued on 25/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
25 Jan 2010 CONNOT Change of name notice
02 Dec 2009 CH01 Director's details changed for Karen Isabelle Brown on 1 December 2009
22 Sep 2009 363a Return made up to 28/06/09; full list of members
15 Sep 2009 AA Accounts made up to 31 December 2008
02 Nov 2008 AA Accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Apr 2008 288b Appointment terminated director paul doleman
31 Jan 2008 AA Accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 28/06/07; full list of members
20 Dec 2006 AA Accounts made up to 31 December 2005
06 Jul 2006 363s Return made up to 28/06/06; full list of members