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NEO ENERGY (ZNS) LIMITED

Company number 06576309

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	MR05	All of the property or undertaking has been released from charge 065763090004	View PDF All of the property or undertaking has been released from charge 065763090004 - link opens in a new window - 1 page (1 page)
12 Nov 2024	MR05	All of the property or undertaking has been released from charge 065763090005	View PDF All of the property or undertaking has been released from charge 065763090005 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Mr Craig Mckenzie as a director on 22 October 2024	View PDF Appointment of Mr Craig Mckenzie as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Catriona Evelyn Manzi as a director on 2 September 2024	View PDF Appointment of Catriona Evelyn Manzi as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Paul Harris as a director on 11 October 2024	View PDF Termination of appointment of Paul Harris as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Martin James Rowe as a director on 11 October 2024	View PDF Termination of appointment of Martin James Rowe as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 72 pages (72 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP03	Appointment of Victoria Katie Presly as a secretary on 2 September 2024	View PDF Appointment of Victoria Katie Presly as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM02	Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024	View PDF Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	View PDF Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	View PDF Termination of appointment of Russell Alexander Alton as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	View PDF Appointment of Mr Robert Huw Gair as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 74 pages (74 pages)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)

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NEO ENERGY (ZNS) LIMITED

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