- Company Overview for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
- Filing history for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
- People for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
- More for NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED (05073058)
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 | CH01 | Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 | |
14 Jan 2022 | CH03 | Secretary'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 |