NEO ENERGY (ZEX) LIMITED

Company number 05834920

Date	Type	Description	View / Download
07 Apr 2014	AP01	Appointment of Mr Roderick Ian Selwyn Crawford as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr James Martin Richard Henry as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Martin James Rowe as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Coenraad Leo as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
24 May 2013	TM01	Termination of appointment of James Henry as a director	(1 page)
17 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 May 2013	AP01	Appointment of Mr Coenraad Thomas Anton Marie Leo as a director	(2 pages)
14 May 2013	TM02	Termination of appointment of Jacqueline Kilford as a secretary	(1 page)
20 Apr 2013	TM01	Termination of appointment of Douglas Fenwick as a director	(1 page)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
28 May 2012	AD01	Registered office address changed from Ground Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 28 May 2012	(1 page)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH03	Secretary's details changed for Miss Jacqueline Ann Kilford on 1 June 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Mr James Martin Richard Henry on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Douglas William Fenwick on 1 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Miss Jacqueline Ann Kilford on 1 June 2010	(2 pages)
16 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
13 Jul 2009	288a	Director appointed mr james martin richard henry	(2 pages)