NEOS RESOURCES PLC

Company number 05212852

Date	Type	Description	View / Download
07 Oct 2014	AP01	Appointment of Mr Russell William Thomson as a director on 7 October 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Nicholas Paul Myerson as a director on 4 August 2014	(1 page)
07 May 2014	AA	Group of companies' accounts made up to 30 June 2013	(53 pages)
11 Dec 2013	TM01	Termination of appointment of Alastair Keil as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Alastair Duncan Keil as a director	(2 pages)
02 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2013	AP01	Appointment of Mr Gordon Richard Tainton as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Ravi Jose as a director	(1 page)
20 Sep 2013	AR01	Annual return made up to 24 August 2013 no member list Statement of capital on 2013-09-20 GBP 178,315,219	(6 pages)
19 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Jun 2013	AD01	Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, England on 19 June 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Graham Woolfman as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Steven Rudofsky as a director	(1 page)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Consider annual accounts/re appoint auditor & directors/section 166 - political donations, incur expenditure 28/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(64 pages)
18 Sep 2012	AR01	Annual return made up to 24 August 2012 no member list	(8 pages)
31 Jul 2012	AP01	Appointment of Ravi Varkey Jose as a director	(2 pages)
30 Jul 2012	CH01	Director's details changed for Mr Nicholas Paul Myerson on 1 November 2011	(2 pages)
10 May 2012	AP01	Appointment of Mr Michael Conrad Baeschlin Moquette as a director	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Nicholas Paul Myerson on 18 April 2012	(2 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2012	CERTNM	Company name changed D1 oils PLC\certificate issued on 15/03/12 CONNOT ‐	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Martin Jarvis as a director	(1 page)