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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13 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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13 Jan 2022 |
CH03 |
Secretary's details changed for Mr Andrew Graham Mcintosh on 18 December 2020
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflict of interest 29/06/2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into transactions will promote success of company / directors shall not infringe their duty to avoid situation of conflict of interest 29/06/2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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23 Dec 2020 |
PSC05 |
Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 17 December 2018
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22 Dec 2020 |
PSC05 |
Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 18 December 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 |
Accounts for a dormant company made up to 31 December 2019
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
MR04 |
Satisfaction of charge 054008540004 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 054008540003 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 054008540008 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 054008540007 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 054008540006 in full
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08 Sep 2020 |
MR04 |
Satisfaction of charge 054008540005 in full
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions/documents/agreements/company business 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 ‐
Documents/transactions/company business 15/07/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jul 2020 |
MR01 |
Registration of charge 054008540009, created on 23 July 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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01 Jul 2020 |
AP01 |
Appointment of Mr Robert Stephen Adams as a director on 30 June 2020
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22 May 2020 |
MA |
Memorandum and Articles of Association
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04 May 2020 |
TM01 |
Termination of appointment of Peter Neil Thomas as a director on 24 April 2020
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