NEOS ENGINEERING LIMITED
Company number 00473086 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2025 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 25 Oct 2024 | Administrator's progress report · 18 pages | View document |
| 30 Apr 2024 | Administrator's progress report · 18 pages | View document |
| 23 Mar 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 15 Feb 2024 | Receiver's abstract of receipts and payments to 2023-09-22 · 4 pages | View document |
| 13 Feb 2024 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 30 Oct 2023 | Administrator's progress report · 31 pages | View document |
| 22 Jun 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 23 May 2023 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 22 May 2023 | Statement of administrator's proposal · 39 pages | View document |
| 12 Apr 2023 | Appointment of receiver or manager · 8 pages | View document |
| 4 Apr 2023 | Appointment of an administrator · 3 pages | View document |
| 4 Apr 2023 | Registered office address changed from Pedmore Road, Dudley DY2 0rd to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-04-04 · 2 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 4 May 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 6 Dec 2021 | Registration of charge 004730860005, created on 2021-12-03 · 39 pages | View document |
| 3 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 29 Nov 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-31 · 1 page | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 5 pages | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 30 Sep 2021 | Certificate of change of name | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Appointment of Mr Neil James Williams as a director on 2021-07-13 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Hareesh Malleshappa Totiger as a director on 2021-07-13 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Carl Roberts as a director on 2021-07-13 · 2 pages | View document |
| 22 Jul 2021 | Registration of charge 004730860004, created on 2021-07-13 · 13 pages | View document |
| 21 Jul 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Jul 2021 | Resolutions · 1 page | View document |
| 21 Jul 2021 | Resolutions | View document |
| 20 Jul 2021 | Registration of charge 004730860003, created on 2021-07-13 · 10 pages | View document |
| 20 Jul 2021 | Satisfaction of charge 004730860002 in full · 1 page | View document |
| 20 Jul 2021 | Satisfaction of charge 004730860001 in full · 1 page | View document |
| 20 Jul 2021 | Notification of Neos International Limited as a person with significant control on 2021-07-13 · 2 pages | View document |
| 20 Jul 2021 | Cessation of David John Nock as a person with significant control on 2021-07-13 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of David John Nock as a director on 2021-07-13 · 1 page | View document |
| 20 Jul 2021 | Termination of appointment of David John Nock as a secretary on 2021-07-13 · 1 page | View document |
| 16 Jul 2021 | Registration of charge 004730860001, created on 2021-07-07 · 9 pages | View document |
| 16 Jul 2021 | Registration of charge 004730860002, created on 2021-07-07 · 13 pages | View document |
| 30 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 12 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARDSMORE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 28 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 27/08/2019 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NOCK / 27/08/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NOCK / 27/08/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 20 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 01/02/2014 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 01/02/2014 | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Nov 2011 | SECRETARY APPOINTED DAVID JOHN NOCK | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MARSH | View document |
| 23 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 30 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Mar 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 10 Jan 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 12 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | £ IC 2768/2018 01/07/97 £ SR 750@1=750 | View document |
| 14 Jul 1997 | ALTER MEM AND ARTS 01/07/97 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 4 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 15 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Dec 1994 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 20 Dec 1993 | 363S · 5 pages | View document |
| 20 Dec 1993 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1992 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | 363A · 7 pages | View document |
| 12 Feb 1991 | 363A · 7 pages | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 3 Jan 1990 | 363 · 3 pages | View document |
| 3 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 3 Jan 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | 363 · 7 pages | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 | View document |
| 11 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 19 Jan 1988 | RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1988 | 363 · 4 pages | View document |
| 31 Mar 1987 | RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 | View document |
| 31 Mar 1987 | 363 · 4 pages | View document |
| 21 Sep 1949 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |