NEO ENERGY PETROLEUM LIMITED

Company number 03288689

Date	Type	Description	View / Download
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
02 Dec 2016	AD01	Registered office address changed from 8th Floor 199 Bishopsgate London EC2M 3TY to Octagon Point, 2nd Floor 5 Cheapside London EC2V 6AA on 2 December 2016	(1 page)
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(42 pages)
01 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
28 Apr 2016	AP01	Appointment of Mr Stephen David Lambert as a director on 28 April 2016	(2 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 57,514,633 USD 1,674,999,999.20	(4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict 29/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Apr 2016	CC04	Statement of company's objects	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Naoyoshi Kaneko as a director on 2 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Yoshihiko Yamazaki as a director on 2 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Masahiro Osawa as a director on 4 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Takuya Wada as a director on 1 April 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 57,514,633	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(49 pages)
02 Jul 2015	AP01	Appointment of Mr Akira Omachi as a director on 25 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Makoto Sekino as a director on 25 June 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Takuya Wada as a director on 1 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Ryunosuke Onogi as a director on 1 April 2015	(1 page)
29 Mar 2015	AP03	Appointment of Mr Laurence Frederick Fry as a secretary on 25 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Kiyotaka Noji as a secretary on 25 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 57,514,633	(5 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
07 Apr 2014	TM01	Termination of appointment of David Nash as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Timothy Blackford as a director	(1 page)