NEOS RESOURCES PLC

Company number 05212852

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2017	TM01	Termination of appointment of Gordon Richard Tainton as a director on 31 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Michael Conrad Baeschlin Moquette as a director on 6 March 2017	(1 page)
20 Mar 2017	TM02	Termination of appointment of Dominic Traynor as a secretary on 20 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Russel William Thomson as a director on 20 March 2017	(1 page)
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(28 pages)
16 Nov 2016	RP04AR01	Second filing of the annual return made up to 24 August 2015	(23 pages)
16 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(45 pages)
18 Mar 2016	CH01	Director's details changed for Mr Gordon Richard Tainton on 18 March 2016	(2 pages)
18 Mar 2016	CH01	Director's details changed for Mr Michael Conrad Baeschlin Moquette on 18 March 2016	(2 pages)
05 Nov 2015	AR01	Annual return Statement of capital on 2015-11-05 GBP 178,315,219 Statement of capital on 2016-11-16 GBP 1,783,152.19 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2016	(6 pages)
05 Nov 2015	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to 55 Gower Street London WC1E 6HQ	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(50 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
17 Dec 2014	AD04	Register(s) moved to registered office address 55 Gower Street London WC1E 6HQ	(2 pages)
17 Dec 2014	AR01	Annual return made up to 24 August 2014 no member list Statement of capital on 2014-12-17 GBP 178,315,219	(14 pages)
16 Dec 2014	AD01	Registered office address changed from , 27/28 Eastcastle Street, London, W1W 8DH, England to 55 Gower Street London WC1E 6HQ on 16 December 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of Marie Elizabeth Edwards as a secretary on 28 October 2014	(2 pages)
13 Nov 2014	AP03	Appointment of Dominic Traynor as a secretary on 28 October 2014	(3 pages)