NEOS ENGINEERING LIMITED

Company Documents

Date	Description
26/03/2526 March 2025	Notice of move from Administration to Dissolution View Document
25/10/2425 October 2024	Administrator's progress report View Document
30/04/2430 April 2024	Administrator's progress report View Document
23/03/2423 March 2024	Notice of extension of period of Administration View Document
15/02/2415 February 2024	Receiver's abstract of receipts and payments to 2023-09-22 View Document
13/02/2413 February 2024	Notice of ceasing to act as receiver or manager View Document
30/10/2330 October 2023	Administrator's progress report View Document
22/06/2322 June 2023	Notice of deemed approval of proposals View Document
23/05/2323 May 2023	Statement of affairs with form AM02SOA View Document
22/05/2322 May 2023	Statement of administrator's proposal View Document
12/04/2312 April 2023	Appointment of receiver or manager View Document
04/04/234 April 2023	Appointment of an administrator View Document
04/04/234 April 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 View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
04/05/224 May 2022	Previous accounting period shortened from 2022-07-31 to 2022-03-31 View Document
06/12/216 December 2021	Registration of charge 004730860005, created on 2021-12-03 View Document
03/12/213 December 2021	Certificate of change of name View Document
29/11/2129 November 2021	Previous accounting period extended from 2021-03-31 to 2021-07-31 View Document
29/11/2129 November 2021	Confirmation statement made on 2021-11-12 with updates View Document
30/09/2130 September 2021	Resolutions View Document
30/09/2130 September 2021	Certificate of change of name View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
22/07/2122 July 2021	Appointment of Mr Neil James Williams as a director on 2021-07-13 View Document
22/07/2122 July 2021	Appointment of Hareesh Malleshappa Totiger as a director on 2021-07-13 View Document
22/07/2122 July 2021	Appointment of Mr Carl Roberts as a director on 2021-07-13 View Document
22/07/2122 July 2021	Registration of charge 004730860004, created on 2021-07-13 View Document
21/07/2121 July 2021	Memorandum and Articles of Association View Document
21/07/2121 July 2021	Resolutions View Document
21/07/2121 July 2021	Resolutions View Document
20/07/2120 July 2021	Registration of charge 004730860003, created on 2021-07-13 View Document
20/07/2120 July 2021	Satisfaction of charge 004730860002 in full View Document
20/07/2120 July 2021	Satisfaction of charge 004730860001 in full View Document
20/07/2120 July 2021	Notification of Neos International Limited as a person with significant control on 2021-07-13 View Document
20/07/2120 July 2021	Cessation of David John Nock as a person with significant control on 2021-07-13 View Document
20/07/2120 July 2021	Termination of appointment of David John Nock as a director on 2021-07-13 View Document
20/07/2120 July 2021	Termination of appointment of David John Nock as a secretary on 2021-07-13 View Document
16/07/2116 July 2021	Registration of charge 004730860001, created on 2021-07-07 View Document
16/07/2116 July 2021	Registration of charge 004730860002, created on 2021-07-07 View Document
30/03/2130 March 2021	31/07/20 TOTAL EXEMPTION FULL View Document
18/01/2118 January 2021	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES View Document
12/11/2012 November 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEARDSMORE View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
23/04/2023 April 2020	31/07/19 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View Document
28/08/1928 August 2019	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 27/08/2019 View Document
28/08/1928 August 2019	PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NOCK / 27/08/2019 View Document
28/08/1928 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NOCK / 27/08/2019 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
23/04/1923 April 2019	31/07/18 TOTAL EXEMPTION FULL View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
03/04/183 April 2018	31/07/17 TOTAL EXEMPTION FULL View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
10/02/1710 February 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
04/02/164 February 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
20/11/1520 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
11/03/1511 March 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
18/11/1418 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
14/02/1414 February 2014	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 01/02/2014 View Document
14/02/1414 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NOCK / 01/02/2014 View Document
07/02/147 February 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
15/11/1315 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
14/01/1314 January 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
20/11/1220 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
08/12/118 December 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
28/11/1128 November 2011	SECRETARY APPOINTED DAVID JOHN NOCK View Document
23/11/1123 November 2011	APPOINTMENT TERMINATED, SECRETARY JOHN MARSH View Document

23/11/1123 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
21/01/1121 January 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
29/11/1029 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
10/03/1010 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
30/11/0930 November 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
23/11/0923 November 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
23/11/0923 November 2009	SAIL ADDRESS CREATED View Document
24/03/0924 March 2009	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
10/01/0810 January 2008	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View Document
14/12/0714 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View Document
28/02/0728 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
30/11/0630 November 2006	RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS View Document
21/04/0621 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/03/0627 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
03/12/043 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
30/11/0430 November 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
02/03/042 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
18/11/0318 November 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
14/02/0314 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
07/12/027 December 2002	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	REGISTERED OFFICE CHANGED ON 12/12/01 View Document
12/12/0112 December 2001	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS View Document
12/12/0112 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
12/12/0112 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
12/03/0112 March 2001	NEW DIRECTOR APPOINTED View Document
12/03/0112 March 2001	DIRECTOR RESIGNED View Document
24/01/0124 January 2001	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS View Document
28/11/0028 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
18/01/0018 January 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 View Document
14/12/9914 December 1999	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS View Document
14/05/9914 May 1999	DIRECTOR RESIGNED View Document
08/01/998 January 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS View Document
15/01/9815 January 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 View Document
02/01/982 January 1998	RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS View Document
24/07/9724 July 1997	£ IC 2768/2018 01/07/97 £ SR 750@1=750 View Document
14/07/9714 July 1997	ALTER MEM AND ARTS 01/07/97 View Document
16/01/9716 January 1997	RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS View Document
09/12/969 December 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 View Document
04/04/964 April 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
27/12/9527 December 1995	RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS View Document
20/04/9520 April 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
15/12/9415 December 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
15/12/9415 December 1994	RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS View Document
17/04/9417 April 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
20/12/9320 December 1993	View Document
20/12/9320 December 1993	RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS View Document
20/12/9320 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/12/9211 December 1992	RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS View Document
07/12/927 December 1992	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
18/12/9118 December 1991	RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS View Document
18/12/9118 December 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/9129 November 1991	FULL ACCOUNTS MADE UP TO 31/07/91 View Document
12/02/9112 February 1991	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS View Document
12/02/9112 February 1991	View Document
12/02/9112 February 1991	View Document
30/01/9130 January 1991	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
03/01/903 January 1990	View Document
03/01/903 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
03/01/903 January 1990	RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS View Document
11/01/8911 January 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
11/01/8911 January 1989	View Document
11/01/8911 January 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 View Document
11/01/8911 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/01/8911 January 1989	NEW DIRECTOR APPOINTED View Document
19/01/8819 January 1988	FULL ACCOUNTS MADE UP TO 31/07/87 View Document
19/01/8819 January 1988	RETURN MADE UP TO 02/01/88; FULL LIST OF MEMBERS View Document
19/01/8819 January 1988	View Document
31/03/8731 March 1987	RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS View Document
31/03/8731 March 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/86 View Document
31/03/8731 March 1987	View Document
21/09/4921 September 1949	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

NEOS ENGINEERING LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company