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NEOS AUTOMOTIVE LIMITED

Company number 03700523

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AA	Accounts for a medium company made up to 30 September 2016	View PDF Accounts for a medium company made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
25 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	CH01	Director's details changed for Nigel Wood on 25 January 2017	View PDF Director's details changed for Nigel Wood on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CH01	Director's details changed for Gaynor Ann Daniel on 25 January 2017	View PDF Director's details changed for Gaynor Ann Daniel on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	CH01	Director's details changed for Gary John Daniel on 25 January 2017	View PDF Director's details changed for Gary John Daniel on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
25 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 83	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 83 - link opens in a new window - 9 pages (9 pages)
25 Jan 2016	CH01	Director's details changed for Gaynor Ann Daniel on 25 January 2016	View PDF Director's details changed for Gaynor Ann Daniel on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Tina Marie Howells on 25 January 2016	View PDF Director's details changed for Tina Marie Howells on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Gary John Daniel on 25 January 2016	View PDF Director's details changed for Gary John Daniel on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Graham Charles Howells on 25 January 2016	View PDF Director's details changed for Graham Charles Howells on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Graham Charles Howells on 1 December 2015	View PDF Director's details changed for Graham Charles Howells on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 83	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 83 - link opens in a new window - 9 pages (9 pages)
27 Jan 2015	CH01	Director's details changed for Nigel Wood on 8 June 2014	View PDF Director's details changed for Nigel Wood on 8 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH03	Secretary's details changed for Graham Charles Howells on 24 January 2015	View PDF Secretary's details changed for Graham Charles Howells on 24 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	CH01	Director's details changed for Gaynor Ann Daniel on 18 November 2014	View PDF Director's details changed for Gaynor Ann Daniel on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH01	Director's details changed for Gary John Daniel on 18 November 2014	View PDF Director's details changed for Gary John Daniel on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH01	Director's details changed for Tina Marie Howells on 14 June 2014	View PDF Director's details changed for Tina Marie Howells on 14 June 2014 - link opens in a new window - 2 pages (2 pages)

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NEOS AUTOMOTIVE LIMITED

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