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NEOS COMPOSITES LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 06829127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- ROBERTS, Carl
- TOTIGER, Hareesh Malleshappa
- WILLIAMS, Neil James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-24
- Age Of Company 2009-02-24 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Neos International Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- 5TH DIMENSION TOOLING LTD
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2023-10-01
- Last Date: 2022-09-17
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NEOS COMPOSITES LIMITED Company Description
- NEOS COMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 06829127. Its current trading status is "live". It was registered 2009-02-24. It was previously called 5TH DIMENSION TOOLING LTD. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-02-24.It can be contacted at 6Th Floor 2 London Wall Place .
Get NEOS COMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neos Composites Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2009-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-03-23) - AM19
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liquidation-in-administration-progress-report (2024-04-30) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-appointment-of-administrator (2023-04-04) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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liquidation-in-administration-proposals (2023-05-22) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-23) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2023-06-22) - AM06
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liquidation-in-administration-progress-report (2023-10-30) - AM10
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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confirmation-statement-with-updates (2021-09-30) - CS01
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notification-of-a-person-with-significant-control (2021-09-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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resolution (2021-03-24) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-02-26) - AA
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change-account-reference-date-company-current-extended (2021-02-04) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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memorandum-articles (2020-07-20) - MA
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resolution (2020-07-20) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-07) - MR01
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notification-of-a-person-with-significant-control (2020-07-15) - PSC01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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mortgage-satisfy-charge-full (2020-11-11) - MR04
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confirmation-statement-with-updates (2020-11-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-07-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-07) - AA
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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capital-allotment-shares (2016-02-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-08) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-12-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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resolution (2014-09-29) - RESOLUTIONS
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capital-cancellation-shares (2014-09-29) - SH06
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capital-return-purchase-own-shares (2014-09-29) - SH03
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change-person-director-company-with-change-date (2014-03-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-18) - CH01
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capital-allotment-shares (2011-04-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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resolution (2011-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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incorporation-company (2009-02-24) - NEWINC