NEOS RESOURCES PLC

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Company Documents

Date	Description
12/09/1712 September 2017	STRUCK OFF AND DISSOLVED View Document
08/07/178 July 2017	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
13/06/1713 June 2017	FIRST GAZETTE View Document
04/04/174 April 2017	APPOINTMENT TERMINATED, DIRECTOR GORDON TAINTON View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOQUETTE View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR RUSSEL THOMSON View Document
20/03/1720 March 2017	APPOINTMENT TERMINATED, SECRETARY DOMINIC TRAYNOR View Document
15/03/1715 March 2017	DISS40 (DISS40(SOAD)) View Document
14/03/1714 March 2017	FIRST GAZETTE View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View Document
16/11/1616 November 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/08/15 View Document
16/11/1616 November 2016	DISS40 (DISS40(SOAD)) View Document
15/11/1615 November 2016	FIRST GAZETTE View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD TAINTON / 18/03/2016 View Document
18/03/1618 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
18/03/1618 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONRAD BAESCHLIN MOQUETTE / 18/03/2016 View Document
05/11/155 November 2015	24/08/15 NO MEMBER LIST View Document
05/11/155 November 2015	SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD YORKSHIRE HD8 0LA View Document
15/04/1515 April 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View Document
18/03/1518 March 2015	AUDITOR'S RESIGNATION View Document
17/12/1417 December 2014	24/08/14 NO MEMBER LIST View Document
17/12/1417 December 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
16/12/1416 December 2014	REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH ENGLAND View Document
13/11/1413 November 2014	SECRETARY APPOINTED DOMINIC TRAYNOR View Document
13/11/1413 November 2014	APPOINTMENT TERMINATED, SECRETARY MARIE EDWARDS View Document
07/10/147 October 2014	DIRECTOR APPOINTED MR RUSSELL WILLIAM THOMSON View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MYERSON View Document
07/05/147 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
11/12/1311 December 2013	DIRECTOR APPOINTED MR ALASTAIR DUNCAN KEIL View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KEIL View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, DIRECTOR RAVI JOSE View Document
02/12/132 December 2013	DIRECTOR APPOINTED MR GORDON RICHARD TAINTON View Document
02/12/132 December 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
20/09/1320 September 2013	24/08/13 NO MEMBER LIST View Document
19/09/1319 September 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
19/06/1319 June 2013	REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG ENGLAND View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDOFSKY View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLFMAN View Document
20/12/1220 December 2012	CONSIDER ANNUAL ACCOUNTS/RE APPOINT AUDITOR & DIRECTORS/SECTION 166 - POLITICAL DONATIONS, INCUR EXPENDITURE 28/11/2012 View Document
30/11/1230 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View Document
18/09/1218 September 2012	24/08/12 NO MEMBER LIST View Document
31/07/1231 July 2012	DIRECTOR APPOINTED RAVI VARKEY JOSE View Document
30/07/1230 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MYERSON / 01/11/2011 View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR MICHAEL CONRAD BAESCHLIN MOQUETTE View Document
19/04/1219 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MYERSON / 18/04/2012 View Document
19/03/1219 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
19/03/1219 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
19/03/1219 March 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/03/1215 March 2012	COMPANY NAME CHANGED D1 OILS PLC CERTIFICATE ISSUED ON 15/03/12 View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN JARVIS View Document
21/12/1121 December 2011	AUDITOR'S RESIGNATION View Document
16/12/1116 December 2011	CURREXT FROM 31/12/2011 TO 30/06/2012 View Document
07/11/117 November 2011	01/11/11 STATEMENT OF CAPITAL GBP 178315219 View Document
07/11/117 November 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/09/1120 September 2011	RECEIVE ACCOUNTS APT AUDITORS APT DIR POLITICAL DONATIONS 01/09/2011 View Document
12/09/1112 September 2011	24/08/11 BULK LIST View Document
07/09/117 September 2011	REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 1 PARK ROW, LEEDS, LS1 5AB View Document
14/07/1114 July 2011	DIRECTOR APPOINTED MR GRAHAM JEFFREY WOOLFMAN View Document
14/07/1114 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST View Document
06/07/116 July 2011	DIRECTOR APPOINTED MR NICHOLAS PAUL MYERSON View Document
06/07/116 July 2011	DIRECTOR APPOINTED MR STEVEN ZACHARIAH RUDOFSKY View Document
05/07/115 July 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR HENK JOOS View Document
22/09/1022 September 2010	24/08/10 BULK LIST View Document
15/09/1015 September 2010	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOOD View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES WARD View Document
04/08/104 August 2010	ADOPT ARTICLES 23/07/2010 View Document
04/08/104 August 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/08/104 August 2010	COMPANY BUSINESS 23/07/2010 View Document
06/07/106 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
15/04/1015 April 2010	DIRECTOR APPOINTED CHARLES JOHN NICHOLAS WARD View Document
23/03/1023 March 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN MYERSON View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR MOIRA BLACK View Document
29/01/1029 January 2010	09/11/09 STATEMENT OF CAPITAL GBP 1266752.19 View Document
21/12/0921 December 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 View Document
13/11/0913 November 2009	DIRECTOR APPOINTED MARTIN JOHN JARVIS View Document
23/10/0923 October 2009	SAIL ADDRESS CREATED View Document
23/10/0923 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
30/09/0930 September 2009	RETURN MADE UP TO 24/08/09; BULK LIST AVAILABLE SEPARATELY View Document
24/09/0924 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GOOD / 23/08/2009 View Document
21/09/0921 September 2009	SECRETARY APPOINTED MARIE ELIZABETH EDWARDS View Document
21/09/0921 September 2009	APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
03/08/093 August 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/07/099 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR ERNEST OXBURGH View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR ELLIOTT MANNIS View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEAVER View Document
06/01/096 January 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE MORTON View Document

18/09/0818 September 2008	RETURN MADE UP TO 24/08/08; BULK LIST AVAILABLE SEPARATELY View Document
15/09/0815 September 2008	DIRECTOR APPOINTED BRIAN ALAN MYERSON View Document
30/06/0830 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
04/06/084 June 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/06/084 June 2008	APPOINTMENT TERMINATED SECRETARY TIMOTHY DEANE View Document
04/06/084 June 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TAWNEY View Document
04/06/084 June 2008	DIRECTOR APPOINTED BENJAMIN RICHARD GOOD View Document
04/06/084 June 2008	SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
04/06/084 June 2008	ADOPT ARTICLES 21/05/2008 View Document
04/06/084 June 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/06/084 June 2008	DIRECTOR APPOINTED HENK JOOS View Document
04/06/084 June 2008	REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM FORTY FOOT ROAD MIDDLESBROUGH CLEVELAND TS2 1HG View Document
20/05/0820 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/05/0820 May 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/05/0820 May 2008	NC INC ALREADY ADJUSTED 09/05/08 View Document
20/05/0820 May 2008	IMPLEMENTATION OF PLACING PURSUANT 09/05/2008 View Document
20/05/0820 May 2008	GBP NC 2000000/3000000 09/05/2008 View Document
20/03/0820 March 2008	APPOINTMENT TERMINATED DIRECTOR KARL WATKIN View Document
26/10/0726 October 2007	NEW SECRETARY APPOINTED View Document
23/10/0723 October 2007	SECRETARY RESIGNED View Document
23/10/0723 October 2007	RETURN MADE UP TO 24/08/07; BULK LIST AVAILABLE SEPARATELY View Document
18/10/0718 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	DIRECTOR RESIGNED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
09/08/079 August 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
09/08/079 August 2007	� NC 1000000/2000000 27/0 View Document
07/08/077 August 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
26/07/0726 July 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/06/0725 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/06/071 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0729 April 2007	DIRECTOR RESIGNED View Document
31/03/0731 March 2007	SECTION 394 View Document
28/02/0728 February 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
28/02/0728 February 2007	COMPANY BUSINESS 25/05/06 View Document
28/02/0728 February 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/01/0729 January 2007	� NC 990000/1000000 28/1 View Document
29/01/0729 January 2007	NC INC ALREADY ADJUSTED 28/12/06 View Document
11/01/0711 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/0711 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/064 December 2006	RETURN MADE UP TO 24/08/06; BULK LIST AVAILABLE SEPARATELY View Document
18/10/0618 October 2006	NEW DIRECTOR APPOINTED View Document
28/09/0628 September 2006	SHARES AGREEMENT OTC View Document
28/09/0628 September 2006	SHARES AGREEMENT OTC View Document
28/09/0628 September 2006	SHARES AGREEMENT OTC View Document
01/09/061 September 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
05/07/065 July 2006	NEW DIRECTOR APPOINTED View Document
30/06/0630 June 2006	DIRECTOR RESIGNED View Document
01/02/061 February 2006	REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 CONCORDE BUSINESS CENTRE CONCORDE WAY PRESTON FARM BUSINESS PARK STOCKTON ON TEES TEESIDE TS18 3RB View Document
30/01/0630 January 2006	NEW SECRETARY APPOINTED View Document
30/01/0630 January 2006	SECRETARY RESIGNED View Document
30/01/0630 January 2006	DIRECTOR RESIGNED View Document
24/11/0524 November 2005	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	RETURN MADE UP TO 24/08/05; BULK LIST AVAILABLE SEPARATELY View Document
09/09/059 September 2005	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
09/09/059 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/08/0530 August 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/08/0512 August 2005	NEW DIRECTOR APPOINTED View Document
11/08/0511 August 2005	SECRETARY RESIGNED View Document
05/08/055 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
29/07/0529 July 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/04/058 April 2005	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 View Document
12/11/0412 November 2004	� NC 520000/990000 14/09/04 View Document
12/11/0412 November 2004	VARYING SHARE RIGHTS AND NAMES View Document
12/11/0412 November 2004	� NC 50000/520000 14/09 View Document
12/11/0412 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/11/0412 November 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
12/11/0412 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/10/0427 October 2004	PROSPECTUS View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
05/10/045 October 2004	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB View Document
05/10/045 October 2004	APPLICATION COMMENCE BUSINESS View Document
05/10/045 October 2004	S-DIV 14/09/04 View Document
05/10/045 October 2004	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
05/10/045 October 2004	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View Document
04/10/044 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	DIRECTOR RESIGNED View Document
04/10/044 October 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
04/10/044 October 2004	NEW DIRECTOR APPOINTED View Document
24/09/0424 September 2004	COMPANY NAME CHANGED D1 PLC CERTIFICATE ISSUED ON 24/09/04 View Document
31/08/0431 August 2004	COMPANY NAME CHANGED PINCO 2191 PLC CERTIFICATE ISSUED ON 31/08/04 View Document
24/08/0424 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NEOS RESOURCES PLC

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