NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
11 Oct 2013	AP01	Appointment of Mr Tatsuya Sono as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Toru Ogura as a director	(1 page)
03 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
15 Oct 2012	AD01	Registered office address changed from 6Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7EA on 15 October 2012	(1 page)
15 Oct 2012	CH01	Director's details changed for Mr Shoji Hirokawa on 15 October 2012	(2 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Masanori Mitsuhashi as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Yuji Seiya as a director	(1 page)
03 Jun 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
05 Apr 2011	AP01	Appointment of Mr Toru Ogura as a director	(2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Mr Akio Tanabe on 1 September 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Shigeru Nakayama as a director	(1 page)
30 Apr 2010	CH01	Director's details changed for Mr Akio Tnabe on 12 April 2010	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Akio Tnabe as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Makoto Katsumata as a director	(1 page)
28 Apr 2010	TM02	Termination of appointment of Makoto Katsumata as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Mr Amit Gupta as a secretary	(1 page)
27 Apr 2010	TM02	Termination of appointment of Makoto Katsumata as a secretary	(1 page)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)