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NEOTECH SPECIALITY CHEMICALS LTD

Company number 09845919

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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)
10 Jun 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	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)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC07	Cessation of Stephen Baker as a person with significant control on 30 November 2017	View PDF Cessation of Stephen Baker as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC07	Cessation of Richard Baker as a person with significant control on 30 November 2017	View PDF Cessation of Richard Baker as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC07	Cessation of John Walter Prideaux as a person with significant control on 30 November 2017	View PDF Cessation of John Walter Prideaux as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Dec 2017	AP01	Appointment of Mr Trevor David Eyre as a director on 30 November 2017	View PDF Appointment of Mr Trevor David Eyre as a director on 30 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
11 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	CH01	Director's details changed for Mr John Walter Prideaux on 11 November 2015	View PDF Director's details changed for Mr John Walter Prideaux on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 12,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 12,000 - link opens in a new window - 31 pages (31 pages)

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