NEOS COMPOSITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Notice of move from Administration to Dissolution |
| 25/10/2425 October 2024 | Administrator's progress report |
| 30/04/2430 April 2024 | Administrator's progress report |
| 23/03/2423 March 2024 | Notice of extension of period of Administration |
| 30/10/2330 October 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Statement of administrator's proposal |
| 19/05/2319 May 2023 | Notice of deemed approval of proposals |
| 25/04/2325 April 2023 | Statement of affairs with form AM02SOA |
| 04/04/234 April 2023 | Appointment of an administrator |
| 04/04/234 April 2023 | Registered office address changed from Unit 3, Westside Park Belmore Way Alvaston Derby Derbyshire DE21 7AZ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-04 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 04/05/224 May 2022 | Previous accounting period extended from 2022-02-28 to 2022-03-31 |
| 03/11/213 November 2021 | Registration of charge 124552570001, created on 2021-10-28 |
| 21/10/2121 October 2021 | Cessation of Neos Composites Limited as a person with significant control on 2021-10-20 |
| 21/10/2121 October 2021 | Notification of Neos International Limited as a person with significant control on 2021-10-20 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 30/09/2130 September 2021 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 20/07/2120 July 2021 | Notification of Neos Composites Limited as a person with significant control on 2021-06-09 |
| 16/07/2116 July 2021 | Termination of appointment of Jamie Haydn Ravenhill as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Registered office address changed from 39 Sawley Road Draycott Derby DE72 3QE England to Unit 3, Westside Park Belmore Way Alvaston Derby Derbyshire DE21 7AZ on 2021-07-16 |
| 16/07/2116 July 2021 | Appointment of Mr Neil James Williams as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Appointment of Mr Carl Roberts as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Appointment of Mr Hareesh Malleshappa Totiger as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Termination of appointment of Adam Dixon as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Termination of appointment of Adam James Grace as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Termination of appointment of Melvyn Parker as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Termination of appointment of Darren Craig Ashford as a director on 2021-06-09 |
| 16/07/2116 July 2021 | Withdrawal of a person with significant control statement on 2021-07-16 |
| 26/03/2126 March 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 11/02/2011 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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