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NEOS ENGINEERING LIMITED

Company number 00473086

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
23 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	REC2	Receiver's abstract of receipts and payments to 22 September 2023	View PDF Receiver's abstract of receipts and payments to 22 September 2023 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
22 Jun 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
22 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
12 Apr 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	AD01	Registered office address changed from Pedmore Road, Dudley DY2 0rd to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023	View PDF Registered office address changed from Pedmore Road, Dudley DY2 0rd to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Dec 2021	MR01	Registration of charge 004730860005, created on 3 December 2021	View PDF Registration of charge 004730860005, created on 3 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Dec 2021	CERTNM	Company name changed neos deepdale engineering LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed neos deepdale engineering LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 31 July 2021	View PDF Previous accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Mr Neil James Williams as a director on 13 July 2021	View PDF Appointment of Mr Neil James Williams as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Hareesh Malleshappa Totiger as a director on 13 July 2021	View PDF Appointment of Hareesh Malleshappa Totiger as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mr Carl Roberts as a director on 13 July 2021	View PDF Appointment of Mr Carl Roberts as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	MR01	Registration of charge 004730860004, created on 13 July 2021	View PDF Registration of charge 004730860004, created on 13 July 2021 - link opens in a new window - 13 pages (13 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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NEOS ENGINEERING LIMITED

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