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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)
06 May 2009 288b Appointment terminated secretary paull & williamsons
06 May 2009 288a Secretary appointed paul & williamsons LLP
16 Mar 2009 363a Return made up to 15/03/09; full list of members
23 Jan 2009 288b Appointment terminated director stephen horton
04 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
09 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
29 Sep 2008 AA Full accounts made up to 31 March 2008
24 Jun 2008 288a Secretary appointed paull & williamsons
24 Jun 2008 287 Registered office changed on 24/06/2008 from 3RD floor 20 abchurch lane london EC4N 7BB
16 Apr 2008 288a Director appointed mr stephen thomas horton
16 Apr 2008 288a Director appointed mr matthew brister
16 Apr 2008 288b Appointment terminated secretary nigel burton
16 Apr 2008 288b Appointment terminated director martin whitehead
16 Apr 2008 288b Appointment terminated director nigel burton
16 Apr 2008 288b Appointment terminated director robert moore
16 Apr 2008 288b Appointment terminated director richard moreton
16 Apr 2008 288b Appointment terminated director david grassick
25 Mar 2008 363a Return made up to 15/03/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
31 Aug 2007 287 Registered office changed on 31/08/07 from: 4TH floor antholin house 71 queen street london EC4N 4TL
20 Mar 2007 363a Return made up to 15/03/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 15/03/06; full list of members
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed