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NEOSS LIMITED

Company number 04120053

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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)
15 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 56,361.308	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 56,361.308 - link opens in a new window - 11 pages (11 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 56,098.913	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 56,098.913 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 30 pages (30 pages)
07 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	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)
07 Aug 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Aug 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 56,098.913	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 56,098.913 - link opens in a new window - 4 pages (4 pages)
08 May 2014	TM01	Termination of appointment of Neil Meredith as a director	View PDF Termination of appointment of Neil Meredith as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	CH01	Director's details changed for Mr Guy Cameron Leaver on 25 February 2014	View PDF Director's details changed for Mr Guy Cameron Leaver on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr Guy Cameron Leaver as a director	View PDF Appointment of Mr Guy Cameron Leaver as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	View PDF Annual return made up to 30 November 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 31 pages (31 pages)
05 Jul 2013	MR01	Registration of charge 041200530012	View PDF Registration of charge 041200530012 - link opens in a new window - 26 pages (26 pages)
04 Jul 2013	MR01	Registration of charge 041200530011	View PDF Registration of charge 041200530011 - link opens in a new window - 17 pages (17 pages)
10 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 54,381.881	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 54,381.881 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 32 pages (32 pages)
30 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)

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