Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Mar 2022 |
MR01 |
Registration of charge 043883970008, created on 21 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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14 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
AP01 |
Appointment of Mr Martin James Rowe as a director on 26 August 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confilct of interests 29/06/2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 29/06/2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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04 Nov 2020 |
PSC05 |
Change of details for Neo Energy Oil & Gas Limited as a person with significant control on 4 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to 30 st. Mary Axe London EC3A 8BF on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Russell Alexander Alton as a director on 1 September 2020
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21 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
MR04 |
Satisfaction of charge 043883970001 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 043883970004 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 043883970002 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 043883970003 in full
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall not infringe their duty to avoid a conflict of interest / documents approved / directors have authority to approve transactions contemplated by documents 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall not infringe on their duty to avoid conflict of interest / documents approved / directors have authority to approve terms of transactions 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
MR01 |
Registration of charge 043883970006, created on 23 July 2020
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24 Jul 2020 |
MR01 |
Registration of charge 043883970005, created on 23 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
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