NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
21 Nov 2018	MR01	Registration of charge 026699360005, created on 19 November 2018	(27 pages)
21 Nov 2018	MR01	Registration of charge 026699360006, created on 19 November 2018	(24 pages)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	(3 pages)
19 Nov 2018	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st on 19 November 2018	(1 page)
19 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	(3 pages)
19 Nov 2018	AP03	Appointment of Mr Andrew Graham Mcintosh as a secretary on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Peter Findlay Campbell as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr John Miller Baillie as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Colin Christie as a director on 19 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Alan Thomas Curran as a director on 19 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Tetsuya Yamada as a director on 19 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Hisamichi Imamura as a director on 19 November 2018	(1 page)
19 Nov 2018	TM02	Termination of appointment of Amit Gupta as a secretary on 19 November 2018	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 342,206,520	(3 pages)
12 Nov 2018	MR04	Satisfaction of charge 026699360004 in full	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 342,206,520	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce number of directors 06/09/2018	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
06 Apr 2018	AP01	Appointment of Mr Tetsuya Yamada as a director on 1 April 2018	(2 pages)
06 Apr 2018	TM01	Termination of appointment of Toshiyuki Mori as a director on 31 March 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)