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NEOS NETWORKS LIMITED

Company number SC213457

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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)
15 Aug 2012 AP01 Appointment of Christopher Jagusz as a director
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Neil Hutchings as a director
05 Nov 2011 TM01 Termination of appointment of Colin Hood as a director
26 Sep 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
20 Dec 2010 AP01 Appointment of Mark William Mathieson as a director
16 Dec 2010 TM01 Termination of appointment of Adrian Pike as a director
07 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Neil Peter Hutchings as a director
12 May 2010 TM01 Termination of appointment of Dennis Chaloner as a director
28 Jan 2010 CH01 Director's details changed for Mr Christopher Michael Hillman on 27 January 2010
26 Jan 2010 CH01 Director's details changed for Dennis Arthur Chaloner on 26 January 2010
21 Dec 2009 AA Full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Feb 2009 288a Secretary appointed peter grant lawns
23 Feb 2009 288b Appointment terminated secretary lawrence donnelly
20 Jan 2009 288c Director's change of particulars colin william hood logged form
16 Jan 2009 288c Director's change of particulars / colin hood / 10/12/2008
29 Dec 2008 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 363a Return made up to 30/11/07; full list of members
23 Nov 2007 AA Full accounts made up to 31 March 2007