NEILL TOOLS LIMITED

Company number 00609353

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(7 pages)
19 Aug 2014	CH01	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2014	MR01	Registration of charge 006093530007	(27 pages)
05 Jun 2014	MR01	Registration of charge 006093530006	(26 pages)
17 Apr 2014	TM01	Termination of appointment of Gary Deacon as a director	(1 page)
05 Feb 2014	AP01	Appointment of Mr Henry Woon-Hoe Lim as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Mark Franckel as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Gary Adam Deacon as a director	(2 pages)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 100	(6 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(26 pages)
08 Mar 2013	TM01	Termination of appointment of Lee Wells as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Henry Lim as a director	(1 page)
21 Sep 2012	SH20	Statement by directors	(6 pages)
21 Sep 2012	SH19	Statement of capital on 21 September 2012 GBP 100	(4 pages)
21 Sep 2012	CAP-SS	Solvency statement dated 20/09/12	(4 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve solv stat 20/09/2012 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
18 Sep 2012	TM01	Termination of appointment of Andrew Isaacs as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(10 pages)
27 Jul 2012	TM01	Termination of appointment of Carl Jones as a director	(1 page)
08 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
20 Jan 2012	AP01	Appointment of Mr. Mark Bernard Franckel as a director	(2 pages)
19 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(10 pages)
18 Aug 2011	CH01	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011	(2 pages)