About

Registered Number: 05506845
Date of Incorporation: 13/07/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 34-36 Sandy Way, Amington, Tamworth, Staffordshire, B77 4DS

 

Established in 2005, Neuteq Europe Ltd have registered office in Tamworth in Staffordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 5 directors listed as Bristow, Roger Michael, Edge, Martin Lewis, Hendel, Mark Adam, Kerr, Steven David, Frankum, Robert John for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISTOW, Roger Michael 13 July 2005 - 1
EDGE, Martin Lewis 13 July 2005 - 1
HENDEL, Mark Adam 13 July 2005 - 1
KERR, Steven David 13 July 2005 - 1
FRANKUM, Robert John 01 March 2019 04 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 31 July 2019
AP01 - Appointment of director 20 March 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 21 November 2016
DISS40 - Notice of striking-off action discontinued 01 November 2016
AA - Annual Accounts 31 October 2016
CH01 - Change of particulars for director 18 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
CH01 - Change of particulars for director 03 May 2016
CH01 - Change of particulars for director 03 February 2016
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 22 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 20 May 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 09 May 2013
CH03 - Change of particulars for secretary 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH01 - Change of particulars for director 30 April 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
CH01 - Change of particulars for director 08 August 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 15 August 2006
287 - Change in situation or address of Registered Office 28 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
NEWINC - New incorporation documents 13 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.