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NEACO HOLDINGS LIMITED

Company number 08918338

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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)
17 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,699,880	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,699,880 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,699,880	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,699,880 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	CERTNM	Company name changed rolco 352 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-06-03	View PDF Company name changed rolco 352 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-06-03 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	TM01	Termination of appointment of Rollits Company Formations Limited as a director	View PDF Termination of appointment of Rollits Company Formations Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AD01	Registered office address changed from , Wilberforce Court High Street, Hull, East Yorkshire, HU1 1YJ, England on 11 July 2014	View PDF Registered office address changed from , Wilberforce Court High Street, Hull, East Yorkshire, HU1 1YJ, England on 11 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	TM01	Termination of appointment of John Flanagan as a director	View PDF Termination of appointment of John Flanagan as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AP01	Appointment of Phillip Sparks as a director	View PDF Appointment of Phillip Sparks as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AP01	Appointment of Alan James Green as a director	View PDF Appointment of Alan James Green as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880	View PDF Statement of capital following an allotment of shares on 12 June 2014 GBP 1,699,880 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	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 - 20 pages (20 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-03 - link opens in a new window - 1 page (1 page)
10 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	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 - 15 pages (15 pages)
03 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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