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NEOS AUTOMOTIVE LIMITED

Company number 03700523

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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)
25 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
30 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
23 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
19 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
01 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
04 Apr 2023	AD01	Registered office address changed from Units 10-11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ England to 6th Floor 2London Wall Place London EC2Y 5AU on 4 April 2023	View PDF Registered office address changed from Units 10-11 Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ England to 6th Floor 2London Wall Place London EC2Y 5AU on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	CH01	Director's details changed for Mr Neil Williams on 14 January 2022	View PDF Director's details changed for Mr Neil Williams on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Hareesh Malleshappa Totiger on 14 January 2022	View PDF Director's details changed for Mr Hareesh Malleshappa Totiger on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CH01	Director's details changed for Mr Carl Roberts on 14 January 2022	View PDF Director's details changed for Mr Carl Roberts on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC05	Change of details for Qml Holdings Limited as a person with significant control on 7 January 2022	View PDF Change of details for Qml Holdings Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	MR01	Registration of charge 037005230008, created on 13 December 2021	View PDF Registration of charge 037005230008, created on 13 December 2021 - link opens in a new window - 39 pages (39 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	MR01	Registration of charge 037005230007, created on 20 July 2020	View PDF Registration of charge 037005230007, created on 20 July 2020 - link opens in a new window - 24 pages (24 pages)
15 Jul 2020	MR04	Satisfaction of charge 037005230003 in full	View PDF Satisfaction of charge 037005230003 in full - link opens in a new window - 1 page (1 page)
15 Jul 2020	MR04	Satisfaction of charge 037005230004 in full	View PDF Satisfaction of charge 037005230004 in full - link opens in a new window - 1 page (1 page)
08 Jul 2020	MR01	Registration of charge 037005230006, created on 7 July 2020	View PDF Registration of charge 037005230006, created on 7 July 2020 - link opens in a new window - 44 pages (44 pages)
01 Jul 2020	MR04	Satisfaction of charge 037005230005 in full	View PDF Satisfaction of charge 037005230005 in full - link opens in a new window - 1 page (1 page)

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NEOS AUTOMOTIVE LIMITED

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