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NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED

Company number 05073058

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2023 DS01 Application to strike the company off the register
27 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
16 Mar 2023 CH01 Director's details changed for Mr Paul Harris on 15 November 2020
24 Jan 2023 TM01 Termination of appointment of Robert Stephen Adams as a director on 20 January 2023
24 Jan 2023 TM01 Termination of appointment of Russell Alexander Alton as a director on 20 January 2023
24 Jan 2023 AP01 Appointment of Mr Robert Huw Gair as a director on 20 January 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
14 Jan 2022 CH03 Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
14 Jan 2022 CH01 Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 Nov 2020 PSC05 Change of details for Neo Energy Oil & Gas Limited as a person with significant control on 4 November 2020
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
04 Nov 2020 AP01 Appointment of Russell Alexander Alton as a director on 1 September 2020
21 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020
01 Jul 2020 AP01 Appointment of Mr Robert Stephen Adams as a director on 30 June 2020