NEOS COMPOSITES LIMITED

Company number 06829127

Date	Type	Description	View / Download
29 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(7 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages) Download iXBRL
07 Apr 2016	MR01	Registration of charge 068291270002, created on 5 April 2016	(8 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 58	(3 pages)
08 Jan 2016	MR01	Registration of charge 068291270001, created on 8 January 2016	(23 pages)
08 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 53	(7 pages)
07 Oct 2015	AD01	Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX England to C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 7 October 2015	(1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
23 Jan 2015	AD01	Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB to Churchill House 59 Lichfield Street Walsall WS4 2BX on 23 January 2015	(1 page)
19 Dec 2014	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 29/09/14.	(4 pages)
01 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 53	(7 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Sep 2014	SH06	Cancellation of shares. Statement of capital on 16 September 2014 GBP 53	(4 pages)
29 Sep 2014	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 19/12/14.	(4 pages)
24 Sep 2014	TM01	Termination of appointment of Paul Desmond Hills as a director on 16 September 2014	(1 page)
22 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(9 pages)
13 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 103	(8 pages)
13 Mar 2014	CH01	Director's details changed for Mr Gary Anthony Wood on 4 December 2013	(2 pages)
29 Nov 2013	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 29 November 2013	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(9 pages)
23 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	(7 pages)
19 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(8 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/02/2011	(1 page)

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