NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
30 Jun 2017	TM01	Termination of appointment of Suo Ishibashi as a director on 30 June 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
03 Apr 2017	TM01	Termination of appointment of Shoji Hirokawa as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Hisamichi Imamura as a director on 1 April 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
05 Apr 2016	AP01	Appointment of Mr Toshiyuki Mori as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Suo Ishibashi as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Akio Tanabe as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Tadashi Sugimoto as a director on 1 April 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 24,525,997	(4 pages)
10 Dec 2015	CH01	Director's details changed for Mr Akio Tanabe on 1 April 2014	(2 pages)
28 Oct 2015	MR01	Registration of charge 026699360004, created on 28 October 2015	(24 pages)
21 May 2015	CH01	Director's details changed for Mr Tadashi Sugimoto on 21 May 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
14 Apr 2015	CH01	Director's details changed for Mr Shoji Hirokawa on 14 April 2015	(2 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 24,525,997	(4 pages)
10 Dec 2014	CH01	Director's details changed for Mr Shoji Hirokawa on 10 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Mr Akio Tanabe on 1 April 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Tadashi Sugimoto as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Tatsuya Sono as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Masanori Mitsuhashi as a director	(1 page)
26 Mar 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
10 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 24,525,997	(5 pages)
25 Oct 2013	AD01	Registered office address changed from the Broad Gate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 25 October 2013	(1 page)