NEO ENERGY PETROLEUM LIMITED

Company number 03288689

Date	Type	Description	View / Download
01 Apr 2020	AP01	Appointment of Mr Masataka Takakura as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Yukio Tasaka as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Hisao Tatsumi as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Akira Tanaka as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Naoyoshi Kaneko as a director on 31 March 2020	(1 page)
14 Jan 2020	AAMD	Amended full accounts made up to 31 March 2019	(48 pages)
06 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 March 2019	(48 pages)
16 Jan 2019	AD01	Registered office address changed from Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA England to Saddlers' House 6th Floor, 44 Gutter Lane Cheapside London EC2V 6BR on 16 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 March 2018	(40 pages)
27 Jun 2018	AP01	Appointment of Mr Tetsuo Yamada as a director on 27 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Yoshihiko Yamazaki as a director on 26 June 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Akira Tanaka as a director on 1 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Mr Hisao Tatsumi as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Akira Omachi as a director on 31 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Hidetoshi Ohashi as a director on 31 March 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 March 2017	(40 pages)
05 Jul 2017	PSC05	Change of details for Jx Holdings, Inc as a person with significant control on 1 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Jeremy Hugh Valentine as a director on 8 May 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Hidetoshi Ohashi as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Kemmei Nakata as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Stephen David Lambert as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Timothy Ronald Blackford as a director on 31 March 2017	(1 page)