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Neos Resources PLC

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Reports

Full Company ReportNEOS RESOURCES PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
  • all other documents available
  • 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

PINCO 2191 PLC
D1 PLC
D1 OILS PLC

Details

Company type Public Limited Company, Dissolved
Company Number 05212852
Record last updated Sunday, September 1, 2019 2:09:17 AM UTC
Official Address 27 Eastcastle Street West End
There are 852 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1W8DH
Sector Activities of head offices

Charts

Visits

NEOS RESOURCES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22018-52019-52019-72019-82019-92019-112020-12021-72022-12022-42022-62022-82022-92022-112022-122023-32023-102024-12024-52024-82025-10123456789101112

Searches

NEOS RESOURCES PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112021-4012345
Document Type Publication date Download link
Registry Mar 20, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials May 7, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Nov 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 19, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 19, 2013 Change of registered office address Change of registered office address
Registry Apr 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 5, 2013 Resignation of one Director 5212... Resignation of one Director 5212...
Registry Mar 29, 2013 Resignation of 2 people: one Company Director, one Lawyer/Company Director and one Director (a man) Resignation of 2 people: one Company Director, one Lawyer/Company Director and one Director (a man)
Registry Dec 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Sep 18, 2012 Annual return Annual return
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2012 Appointment of a man as Director 5212... Appointment of a man as Director 5212...
Registry May 4, 2012 Appointment of a man as Director and Private Investor Appointment of a man as Director and Private Investor
Registry Apr 19, 2012 Change of particulars for director Change of particulars for director
Registry Mar 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 5212... Statement of satisfaction in full or in part of mortgage or charge 5212...
Registry Mar 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 15, 2012 Change of name certificate Change of name certificate
Registry Mar 15, 2012 Company name change Company name change
Registry Dec 22, 2011 Resignation of one Director Resignation of one Director
Registry Dec 21, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 16, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 7, 2011 Change of registered office address Change of registered office address
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Appointment of a man as Director 5212... Appointment of a man as Director 5212...
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Aug 27, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 3, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a man as Director 5212... Appointment of a man as Director 5212...
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 12, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Resignation of a woman Resignation of a woman
Registry Jan 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2009 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Oct 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 30, 2009 Annual return Annual return
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 Appointment of a woman as Secretary 5212... Appointment of a woman as Secretary 5212...
Registry Aug 3, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Resignation of a director 5212... Resignation of a director 5212...
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Resignation of a director 5212... Resignation of a director 5212...
Registry Dec 22, 2008 Resignation of 4 people: one Retired, one University Professor and one Director (a man) Resignation of 4 people: one Retired, one University Professor and one Director (a man)
Registry Sep 18, 2008 Annual return Annual return
Registry Sep 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Director 5212... Appointment of a man as Director 5212...
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
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 Resignation of a director Resignation of a director
Registry Jun 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Appointment of a director Appointment of a director
Registry Jun 4, 2008 Appointment of a secretary Appointment of a 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 May 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 20, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 20, 2008 Resignation of a director Resignation of a director
Registry Mar 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a secretary Resignation of a secretary

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