NEO ENERGY (UKCS) LIMITED

Company number 02669936

Date	Type	Description	View / Download
20 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Shoji Hirokawa on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Yuji Seiya on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Shigeru Nakayama on 20 January 2010	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 December 2008	(34 pages)
09 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 6TH floor river plate house 7-11 finsbury circus london EC2M 7DH	(1 page)
29 May 2008	288a	Director appointed mr shoji hirokawa	(2 pages)
28 May 2008	288b	Appointment terminated director masanobu takagi	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
04 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
14 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(34 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(33 pages)
25 May 2006	288c	Director's particulars changed	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
03 Jan 2006	363s	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)