NEOS RESOURCES PLC
Company is dissolved
General Information
NAME
NEOS RESOURCES PLC
COMPANY NUMBER
05212852
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
24/08/2004
(20 years and 3 months old)
WEBSITE
NEOSPLC.COM
CONFIRMATION STATEMENT MADE UP TO
24/08/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
24/09/2004
15/03/2012
D1 OILS PLC
View all previous names
LONDON
WC1E 6HQ
55 Gower Street
London
WC1E 6HQ
Credit Risk Overview
Want to learn more about NEOS RESOURCES PLC?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2019 | New Board Member Brian Alan Myerson (913223344) Appointed |
| 06/04/2017 | Gordon Richard Tainton (918333046) has left the board |
| 27/03/2017 | Michael Conrad Baeschlin Moquette (916903792) has left the board |
Credit Risk Overview
Want to learn more about NEOS RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOS RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Secretary: 21/05/2008 - 07/09/2009 (1 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2019 | New Board Member Brian Alan Myerson (913223344) Appointed |
| 06/04/2017 | Gordon Richard Tainton (918333046) has left the board |
| 27/03/2017 | Michael Conrad Baeschlin Moquette (916903792) has left the board |
| 22/03/2017 | Dominic Traynor (919263283) has left the board |
| 22/03/2017 | Russel William Thomson (919123133) has left the board |
| 16/03/2017 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 17/11/2014 | Marie Elizabeth Edwards (912291172) has left the board |
| 17/11/2014 | New Company Secretary Dominic Traynor (919263283) Appointed |
| 13/10/2014 | Russell William Thomson (919159001) has left the board |
| 13/10/2014 | New Board Member Russel William Thomson (919123133) Appointed |
| 09/10/2014 | New Board Member Russell William Thomson (919159001) Appointed |
| 19/08/2014 | Nicholas Paul Myerson (916588776) has left the board |
| 16/05/2014 | New Accounts filed |
| 04/12/2013 | Ravi Varkey Jose (917104043) has left the board |
| 04/12/2013 | New Board Member Gordon Richard Tainton (918333046) Appointed |
| 25/09/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 09/04/2013 | Steven Zachariah Rudofsky (905332338) has left the board |
| 04/12/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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