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Dato Capital United Kingdom

Neos Resources Subsidiary LTD

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Reports

Extended Company Report with Annual Accounts NEOS RESOURCES SUBSIDIARY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

D1 LIMITED
D1 LTD
D1 OIL SUBSIDIARY LIMITED
NEO RESOURCES LIMITED
NEOS RESOURCES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04647671
Record last updated Thursday, December 19, 2013 3:53:56 PM UTC
Official Address 22 Arlington Street St James's
There are 116 companies registered at this street
Postal Code SW1A1RD
Sector Non-trading companynon trading

Charts

Visits

NEOS RESOURCES SUBSIDIARY LIMITED (United Kingdom) Page visits 2024

Searches

NEOS RESOURCES SUBSIDIARY LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 8, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 25, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 15, 2012 Striking-off action suspended Striking-off action suspended
Registry Sep 18, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 11, 2012 Striking off application by a company Striking off application by a company
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Commodities Analyst And Director and one Director (a man) Resignation of one Commodities Analyst And Director and one Director (a man)
Registry Apr 25, 2012 Change of registered office address Change of registered office address
Registry Mar 15, 2012 Change of name certificate Change of name certificate
Registry Mar 15, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2012 Company name change Company name change
Registry Mar 12, 2012 Change of name certificate Change of name certificate
Registry Mar 12, 2012 Company name change Company name change
Registry Feb 15, 2012 Change of name certificate Change of name certificate
Registry Feb 15, 2012 Company name change Company name change
Registry Feb 3, 2012 Annual return Annual return
Registry Jan 13, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2012 Appointment of a man as Director 4647... Appointment of a man as Director 4647...
Registry Dec 21, 2011 Resignation of one Operations And Supply Chain Management and one Director (a man) Resignation of one Operations And Supply Chain Management and one Director (a man)
Registry Dec 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Change of registered office address Change of registered office address
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Appointment of a man as Operations And Supply Chain Management and Director Appointment of a man as Operations And Supply Chain Management and Director
Registry Aug 27, 2010 Resignation of one Finance And Commercial Director and one Director (a man) Resignation of one Finance And Commercial Director and one Director (a man)
Registry Feb 3, 2010 Annual return Annual return
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 19, 2009 Change of registered office address Change of registered office address
Registry Sep 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Appointment of a secretary Appointment of a secretary
Registry May 27, 2008 Appointment of a man as Director and Finance And Commercial Director Appointment of a man as Director and Finance And Commercial Director
Registry May 21, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2008 Resignation of 2 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Company Secretary Resignation of 2 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Company Secretary
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2008 Resignation of a director Resignation of a director
Registry Mar 25, 2008 Resignation of a director 4647... Resignation of a director 4647...
Registry Mar 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Dec 13, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 13, 2007 Resignation of one Director (a man) and one Acting Cfo/Cs Resignation of one Director (a man) and one Acting Cfo/Cs
Registry Oct 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 18, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2007 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Sep 28, 2007 Resignation of one Regional Director and one Director (a man) Resignation of one Regional Director and one Director (a man)
Registry Mar 31, 2007 Miscellaneous document Miscellaneous document
Registry Feb 6, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Jul 5, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Resignation of a director Resignation of a director
Registry May 25, 2006 Appointment of a man as Director and Acting Cfo/Cs Appointment of a man as Director and Acting Cfo/Cs
Registry Mar 28, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Elective resolution Elective resolution
Registry Sep 26, 2005 Resignation of one Business Develop and one Director (a man) Resignation of one Business Develop and one Director (a man)
Registry Sep 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Appointment of a director 4647... Appointment of a director 4647...
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 15, 2004 Resignation of a director Resignation of a director
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Sep 15, 2004 Appointment of a director 4647... Appointment of a director 4647...
Registry Sep 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2004 Change of name certificate Change of name certificate
Registry Aug 31, 2004 Company name change Company name change
Registry Jul 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2004 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 12, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2004 Resignation of a secretary Resignation of a secretary

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