- Company Overview for NEO ENERGY (UKCS) LIMITED (02669936)
- Filing history for NEO ENERGY (UKCS) LIMITED (02669936)
- People for NEO ENERGY (UKCS) LIMITED (02669936)
- Charges for NEO ENERGY (UKCS) LIMITED (02669936)
- More for NEO ENERGY (UKCS) LIMITED (02669936)
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) |
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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
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21 Jul 2021 | RESOLUTIONS |
Resolutions
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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
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12 Aug 2020 | RESOLUTIONS |
Resolutions
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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
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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
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