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Dato Capital United Kingdom

Neos Uk LTD

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Reports

Extended Company Report with Annual Accounts NEOS UK 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 30, 2003)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04305090
Record last updated Thursday, July 28, 2022 7:45:53 AM UTC
Official Address 5 Floor Portman House 2 Street Marylebone High, Marylebone High Street
There are 188 companies registered at this street
Postal Code W1H6DU
Sector Sea and coastal freight water transport

Charts

Searches

NEOS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2017 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) As a Trustee Of a Trust, Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Dec 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2014 Annual return Annual return
Registry Dec 8, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry Sep 5, 2014 Change of registered office address Change of registered office address
Registry Dec 9, 2013 Resignation of one Director Resignation of one Director
Registry Dec 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2013 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Nov 30, 2013 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Nov 20, 2013 Annual return Annual return
Registry Oct 24, 2013 Change of particulars for director Change of particulars for director
Registry Oct 24, 2013 Change of particulars for director 4305... Change of particulars for director 4305...
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Change of registered office address Change of registered office address
Registry Nov 14, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Change of particulars for director Change of particulars for director
Registry Apr 19, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 31, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Nov 15, 2010 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Nov 3, 2009 Annual return 4305... Annual return 4305...
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2008 Solvency statement Solvency statement
Registry Dec 19, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 19, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 27, 2008 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Mar 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2007 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 21, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 21, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 21, 2006 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 Nov 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2005 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Oct 27, 2003 Annual return 4305... Annual return 4305...
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Aug 6, 2003 Appointment of a director 4305... Appointment of a director 4305...
Registry Jul 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2002 Annual return Annual return
Registry Nov 25, 2002 Annual return 4305... Annual return 4305...
Registry Jul 29, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Dec 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2001 Particulars of a mortgage or charge 4305... Particulars of a mortgage or charge 4305...
Registry Nov 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2001 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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