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NEOS PROTECT LIMITED

Company number 07670742

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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)
21 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 June 2013 - link opens in a new window - 20 pages (20 pages)
19 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013	View PDF Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/10/2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	CH01	Director's details changed for Steven Thomas on 15 June 2012	View PDF Director's details changed for Steven Thomas on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Paul Sampson on 15 June 2012	View PDF Director's details changed for Paul Sampson on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AD01	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ England on 29 June 2012	View PDF Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ England on 29 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	CH01	Director's details changed for Kevin Walker on 15 June 2012	View PDF Director's details changed for Kevin Walker on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for John Grahame Shaw on 15 June 2012	View PDF Director's details changed for John Grahame Shaw on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Colin Burns on 15 June 2012	View PDF Director's details changed for Colin Burns on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 60,100	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 60,100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 40.100	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 40.100 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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