NEO ENERGY CENTRAL NORTH SEA LIMITED
Company number 05894683
- Company Overview for NEO ENERGY CENTRAL NORTH SEA LIMITED (05894683)
- Filing history for NEO ENERGY CENTRAL NORTH SEA LIMITED (05894683)
- People for NEO ENERGY CENTRAL NORTH SEA LIMITED (05894683)
- Charges for NEO ENERGY CENTRAL NORTH SEA LIMITED (05894683)
- More for NEO ENERGY CENTRAL NORTH SEA LIMITED (05894683)
| 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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| 28 Oct 2024 | AP01 | Appointment of Mr Craig Mckenzie as a director on 22 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Paul Harris as a director on 11 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Martin James Rowe as a director on 11 October 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Sep 2024 | AP03 | Appointment of Victoria Katie Presly as a secretary on 2 September 2024 | |
| 04 Sep 2024 | TM02 | Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Catriona Evelyn Manzi as a director on 2 September 2024 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 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 | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with updates | |
| 09 Jun 2022 | SH19 |
Statement of capital on 9 June 2022
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| 09 Jun 2022 | SH20 | Statement by Directors | |
| 09 Jun 2022 | CAP-SS | Solvency Statement dated 08/06/22 | |
| 09 Jun 2022 | RESOLUTIONS |
Resolutions
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| 01 Apr 2022 | RESOLUTIONS |
Resolutions
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| 23 Mar 2022 | MR01 | Registration of charge 058946830011, created on 21 March 2022 | |
| 23 Mar 2022 | MR01 | Registration of charge 058946830012, created on 21 March 2022 | |
| 20 Jan 2022 | CH01 | Director's details changed for Dr Paul Harris on 20 January 2022 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Aug 2021 | PSC05 | Change of details for Neo Energy (Zpl) Limited as a person with significant control on 14 July 2021 |