- Company Overview for NEO ENERGY OIL & GAS LIMITED (05400854)
- Filing history for NEO ENERGY OIL & GAS LIMITED (05400854)
- People for NEO ENERGY OIL & GAS LIMITED (05400854)
- Charges for NEO ENERGY OIL & GAS LIMITED (05400854)
- More for NEO ENERGY OIL & GAS LIMITED (05400854)
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) |
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05 Sep 2024 | AP03 | Appointment of Victoria Katie Presly as a secretary on 2 September 2024 | |
05 Sep 2024 | TM02 | Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024 | |
02 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
04 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 22 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 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
28 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
01 Apr 2022 | RESOLUTIONS |
Resolutions
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23 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
23 Mar 2022 | MR01 | Registration of charge 054008540010, created on 21 March 2022 | |
13 Jan 2022 | CH01 | Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020 | |
13 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 | |
26 Aug 2021 | RESOLUTIONS |
Resolutions
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20 Jul 2021 | RESOLUTIONS |
Resolutions
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13 Apr 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
23 Dec 2020 | PSC05 | Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 17 December 2018 | |
22 Dec 2020 | PSC05 | Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 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 |