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NEOS COMPOSITES LIMITED

Company number 06829127

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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)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 103 - link opens in a new window - 6 pages (6 pages)
18 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	CH01	Director's details changed for Neil Greenwood on 26 February 2010	View PDF Director's details changed for Neil Greenwood on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
06 May 2010	AP01	Appointment of Neil Greenwood as a director	View PDF Appointment of Neil Greenwood as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Mr Gerard Hart on 1 October 2009	View PDF Director's details changed for Mr Gerard Hart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Gary Anthony Wood on 1 October 2009	View PDF Director's details changed for Gary Anthony Wood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Gerard Hart on 1 October 2009	View PDF Secretary's details changed for Gerard Hart on 1 October 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AD01	Registered office address changed from George House 2a Worcester Road Bromsgrove Worcestershire B61 7AB England on 4 December 2009	View PDF Registered office address changed from George House 2a Worcester Road Bromsgrove Worcestershire B61 7AB England on 4 December 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2009	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006	View PDF Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 14 pages (14 pages)

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