NEO ENERGY (ZEX) LIMITED

Company number 05834920

Date	Type	Description	View / Download
21 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
21 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
20 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
20 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
20 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
30 Jun 2016	TM02	Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016	(1 page)
10 Jun 2016	AUD	Auditor's resignation	(1 page)
02 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10	(5 pages)
12 Jan 2016	AP01	Appointment of Mr William Graham Cooper as a director on 12 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr David Robert Beaghan as a director on 5 January 2016	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
14 Aug 2015	TM01	Termination of appointment of Jacqueline Ann Kilford as a director on 14 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Ms Jacqueline Ann Kilford as a secretary on 10 August 2015	(2 pages)
03 Aug 2015	CERTNM	Company name changed hannu exploration LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)