NEOGRID EUROPE LTD

Company number 07717968

Date	Type	Description	View / Download
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages) Download iXBRL
15 Sep 2017	AP01	Appointment of Mr Jay Paul Moskowitz as a director on 15 September 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Dionaldo Dos Passos as a director on 15 September 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Moacir Cardoso as a director on 15 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	TM01	Termination of appointment of Luiz Fernando Mello Gripp as a director on 25 November 2015	(1 page)
27 Nov 2015	AP01	Appointment of Mr Dionaldo Dos Passos as a director on 25 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 8-10 Upper Marlborough Road St. Albans Hertfordshire AL1 3UR England to 8-10 Upper Marlborough Road St. Albans Hertfordshire AL1 3UR on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 1 Northumberland Ave, Office 410a Trafalgar Square London WC2N 5BW England to 8-10 Upper Marlborough Road St. Albans Hertfordshire AL1 3UR on 28 August 2014	(1 page)
05 Aug 2014	NM01	Change of name by resolution
05 Aug 2014	CERTNM	Company name changed agentrics smc services (uk) LTD\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
20 Feb 2014	AP01	Appointment of Mr. Moacir Cardoso as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr. Luiz Fernando Mello Gripp as a director	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Paul Kugelman as a secretary	(1 page)
19 Feb 2014	TM01	Termination of appointment of Paulo Viola as a director	(1 page)
19 Feb 2014	CH03	Secretary's details changed for Paul Michael Kugelman on 5 February 2014	(1 page)
16 Dec 2013	MISC	Section 519	(1 page)
11 Dec 2013	MISC	Section 519	(1 page)