- 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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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 | |
15 Oct 2012 | CH01 | Director's details changed for Mr Shoji Hirokawa on 15 October 2012 | |
04 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
30 Nov 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
13 Oct 2011 | AP01 | Appointment of Mr Masanori Mitsuhashi as a director | |
09 Sep 2011 | TM01 | Termination of appointment of Yuji Seiya as a director | |
03 Jun 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
05 Apr 2011 | AP01 | Appointment of Mr Toru Ogura as a director | |
04 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Mr Akio Tanabe on 1 September 2010 | |
08 Sep 2010 | TM01 | Termination of appointment of Shigeru Nakayama as a director | |
30 Apr 2010 | CH01 | Director's details changed for Mr Akio Tnabe on 12 April 2010 | |
29 Apr 2010 | AP01 | Appointment of Mr Akio Tnabe as a director | |
29 Apr 2010 | TM01 | Termination of appointment of Makoto Katsumata as a director | |
28 Apr 2010 | TM02 | Termination of appointment of Makoto Katsumata as a secretary | |
27 Apr 2010 | AP03 | Appointment of Mr Amit Gupta as a secretary | |
27 Apr 2010 | TM02 | Termination of appointment of Makoto Katsumata as a secretary | |
07 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
20 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
20 Jan 2010 | CH01 | Director's details changed for Mr Shoji Hirokawa on 20 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Yuji Seiya on 20 January 2010 | |
20 Jan 2010 | CH01 | Director's details changed for Shigeru Nakayama on 20 January 2010 | |
31 Mar 2009 | AA | Full accounts made up to 31 December 2008 |