NEON SERVICE COMPANY (U.K.) LIMITED

Company number 02312248

Date	Type	Description	View / Download
08 Mar 2016	TM01	Termination of appointment of Andrew Scott Ribaudo as a director on 5 February 2016	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 350,100	(7 pages)
02 Apr 2015	AP03	Appointment of Mr Alastair George Clark-Mckay as a secretary on 1 April 2015	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Jonathan Mark Taylor as a secretary on 17 October 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from 8 Lloyds Avenue London EC3N 3EL to 5Th Floor 20 Gracechurch Street London EC3V 0BG on 30 September 2014	(2 pages)
18 Sep 2014	AP03	Appointment of Jonathan Mark Taylor as a secretary on 11 September 2014	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Anne Carol Durkin as a director on 11 September 2014	(2 pages)
17 Sep 2014	TM02	Termination of appointment of Anne Carol Durkin as a secretary on 11 September 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 350,100	(8 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
17 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(19 pages)
11 Dec 2012	CH01	Director's details changed for Mr Andrew Scott Ribaudo on 19 November 2012	(3 pages)
03 Dec 2012	TM01	Termination of appointment of Nicholas Conway as a director	(2 pages)
11 Oct 2012	MISC	Section 519 companies act 2006	(1 page)
02 Oct 2012	MISC	519	(1 page)
03 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(17 pages)
19 Apr 2012	AP01	Appointment of Mr Andrew Scott Ribaudo as a director	(3 pages)
23 Jan 2012	TM01	Termination of appointment of Simon Turner as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Roger Doubtfire as a director	(2 pages)
06 Jan 2012	CH01	Director's details changed for Simon George Turner on 19 December 2011	(3 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Jul 2011	AP01	Appointment of John O'neill as a director	(3 pages)

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