Neos Resources Subsidiary LTD
Extended Company Report with Annual Accounts |
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
|
D1 LIMITED
D1 LTD
D1 OIL SUBSIDIARY LIMITED
NEO RESOURCES LIMITED
NEOS RESOURCES LIMITED
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 8, 2013 | Second notification of strike-off action in london gazette | |
Registry | Jun 25, 2013 | First notification of strike - off in london gazette | |
Registry | Nov 15, 2012 | Striking-off action suspended | |
Registry | Sep 18, 2012 | First notification of strike - off in london gazette | |
Registry | Sep 11, 2012 | Striking off application by a company | |
Registry | Aug 29, 2012 | Resignation of one Director | |
Registry | Aug 1, 2012 | Resignation of one Commodities Analyst And Director and one Director (a man) | |
Registry | Apr 25, 2012 | Change of registered office address | |
Registry | Mar 15, 2012 | Change of name certificate | |
Registry | Mar 15, 2012 | Notice of change of name nm01 - resolution | |
Registry | Mar 15, 2012 | Company name change | |
Registry | Mar 12, 2012 | Change of name certificate | |
Registry | Mar 12, 2012 | Company name change | |
Registry | Feb 15, 2012 | Change of name certificate | |
Registry | Feb 15, 2012 | Company name change | |
Registry | Feb 3, 2012 | Annual return | |
Registry | Jan 13, 2012 | Resignation of one Director | |
Registry | Jan 13, 2012 | Appointment of a man as Director | |
Registry | Jan 13, 2012 | Appointment of a man as Director 4647... | |
Registry | Dec 21, 2011 | Resignation of one Operations And Supply Chain Management and one Director (a man) | |
Registry | Dec 21, 2011 | Two appointments: 2 men | |
Registry | Dec 21, 2011 | Auditor's letter of resignation | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Jan 26, 2011 | Annual return | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Sep 22, 2010 | Change of registered office address | |
Registry | Sep 15, 2010 | Resignation of one Director | |
Registry | Sep 2, 2010 | Appointment of a man as Director | |
Registry | Sep 1, 2010 | 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) | |
Registry | Feb 3, 2010 | Annual return | |
Financials | Jan 20, 2010 | Annual accounts | |
Registry | Oct 28, 2009 | Appointment of a man as Accountant and Director | |
Registry | Oct 19, 2009 | Change of registered office address | |
Registry | Sep 21, 2009 | Resignation of a secretary | |
Registry | Sep 21, 2009 | Appointment of a woman as Secretary | |
Registry | Sep 7, 2009 | Resignation of one Secretary | |
Registry | Sep 7, 2009 | Appointment of a woman as Secretary | |
Registry | Jan 30, 2009 | Annual return | |
Registry | Jan 6, 2009 | Resignation of a director | |
Registry | Dec 22, 2008 | Resignation of one Finance Director and one Director (a man) | |
Financials | Dec 2, 2008 | Annual accounts | |
Registry | Dec 2, 2008 | Alteration to memorandum and articles | |
Registry | Jun 4, 2008 | Change in situation or address of registered office | |
Registry | Jun 4, 2008 | Resignation of a secretary | |
Registry | Jun 4, 2008 | Appointment of a man as Director | |
Registry | Jun 4, 2008 | Resignation of a director | |
Registry | Jun 4, 2008 | Appointment of a secretary | |
Registry | May 27, 2008 | Appointment of a man as Director and Finance And Commercial Director | |
Registry | May 21, 2008 | 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 | |
Registry | Mar 26, 2008 | Appointment of a man as Director | |
Registry | Mar 25, 2008 | Resignation of a director | |
Registry | Mar 25, 2008 | Resignation of a director 4647... | |
Registry | Mar 10, 2008 | Resignation of one Director (a man) | |
Financials | Jan 29, 2008 | Annual accounts | |
Registry | Jan 25, 2008 | Annual return | |
Registry | Dec 13, 2007 | Appointment of a man as Director and Chartered Accountant | |
Registry | Dec 13, 2007 | Resignation of one Director (a man) and one Acting Cfo/Cs | |
Registry | Oct 26, 2007 | Appointment of a secretary | |
Registry | Oct 23, 2007 | Resignation of a secretary | |
Registry | Oct 18, 2007 | Resignation of one Secretary (a man) | |
Registry | Oct 18, 2007 | Appointment of a man as Company Secretary and Secretary | |
Registry | Oct 17, 2007 | Resignation of a director | |
Registry | Sep 28, 2007 | Resignation of one Regional Director and one Director (a man) | |
Registry | Mar 31, 2007 | Miscellaneous document | |
Registry | Feb 6, 2007 | Annual return | |
Financials | Feb 2, 2007 | Annual accounts | |
Registry | Jul 5, 2006 | Appointment of a director | |
Registry | Jun 30, 2006 | Resignation of a director | |
Registry | May 25, 2006 | Appointment of a man as Director and Acting Cfo/Cs | |
Registry | Mar 28, 2006 | Resignation of one Accountant and one Director (a man) | |
Registry | Feb 1, 2006 | Change in situation or address of registered office | |
Registry | Feb 1, 2006 | Annual return | |
Registry | Jan 30, 2006 | Resignation of a director | |
Registry | Jan 30, 2006 | Resignation of a secretary | |
Registry | Jan 30, 2006 | Appointment of a secretary | |
Registry | Jan 18, 2006 | Appointment of a man as Secretary | |
Registry | Nov 24, 2005 | Resignation of a director | |
Financials | Nov 4, 2005 | Annual accounts | |
Registry | Oct 5, 2005 | Elective resolution | |
Registry | Sep 26, 2005 | Resignation of one Business Develop and one Director (a man) | |
Registry | Sep 23, 2005 | Resignation of a secretary | |
Registry | Aug 12, 2005 | Appointment of a director | |
Registry | Aug 12, 2005 | Appointment of a director 4647... | |
Registry | Aug 2, 2005 | Appointment of a director | |
Registry | Jul 19, 2005 | Two appointments: 2 men | |
Registry | Apr 5, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 14, 2004 | Appointment of a man as Company Director and Director | |
Registry | Sep 15, 2004 | Resignation of a director | |
Registry | Sep 15, 2004 | Appointment of a director | |
Registry | Sep 15, 2004 | Appointment of a director 4647... | |
Registry | Sep 1, 2004 | Resignation of a secretary | |
Registry | Aug 31, 2004 | Change of name certificate | |
Registry | Aug 31, 2004 | Company name change | |
Registry | Jul 28, 2004 | Change of accounting reference date | |
Registry | Jul 19, 2004 | Resignation of one Accountant and one Secretary (a man) | |
Registry | Jul 12, 2004 | Change in situation or address of registered office | |
Registry | May 27, 2004 | Resignation of a secretary | |