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NEO ENERGY (UKCS) LIMITED

Company number 02669936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
26 Aug 2021 AP01 Appointment of Mr Martin James Rowe as a director on 26 August 2021
26 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Confilct of interests 29/06/2021
21 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company of the proposed transaction 29/06/2021
11 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
18 Dec 2020 PSC05 Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 2020
04 Nov 2020 AD01 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to 30 st. Mary Axe London EC3A 8BF on 4 November 2020
04 Nov 2020 AP01 Appointment of Russell Alexander Alton as a director on 1 September 2020
21 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 MR04 Satisfaction of charge 026699360006 in full
08 Sep 2020 MR04 Satisfaction of charge 026699360005 in full
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents/facilities agreements 15/07/2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents/facilities agreements 15/07/2020
24 Jul 2020 MR01 Registration of charge 026699360009, created on 23 July 2020
24 Jul 2020 MR01 Registration of charge 026699360010, created on 23 July 2020
01 Jul 2020 TM01 Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
04 May 2020 TM01 Termination of appointment of Peter Neil Thomas as a director on 24 April 2020
28 Apr 2020 MA Memorandum and Articles of Association
07 Apr 2020 TM01 Termination of appointment of John Miller Baillie as a director on 31 March 2020
04 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement / documents / company business 25/02/2020
10 Feb 2020 MR04 Satisfaction of charge 026699360007 in full
10 Feb 2020 MR04 Satisfaction of charge 026699360008 in full
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-accession deed/facility agreement/company business 19/11/2018