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NEO ENERGY (ZNS) LIMITED

Company number 06576309

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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)
02 Jul 2015 CH01 Director's details changed for Mr Roderick Ian Selwyn Crawford on 30 June 2015
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10
18 Sep 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
07 Apr 2014 TM01 Termination of appointment of Coenraad Leo as a director
07 Apr 2014 TM01 Termination of appointment of Federico Dal Poz as a director
07 Apr 2014 AP01 Appointment of Mr Roderick Ian Selwyn Crawford as a director
07 Apr 2014 AP01 Appointment of Mr James Martin Richard Henry as a director
07 Apr 2014 AP01 Appointment of Ms Jacqueline Ann Kilford as a director
07 Apr 2014 AP01 Appointment of Mr Martin James Rowe as a director
07 Jan 2014 AP01 Appointment of Mr Federico Dal Poz as a director
07 Jan 2014 TM01 Termination of appointment of Marco Zanella as a director
08 Nov 2013 AP01 Appointment of Mr Marco Zanella as a director
08 Nov 2013 TM01 Termination of appointment of Jacqueline Kilford as a director
24 May 2013 TM01 Termination of appointment of James Henry as a director
17 May 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Mr Coenraad Thomas Anton Marie Leo as a director
14 May 2013 TM02 Termination of appointment of Jacqueline Kilford as a secretary
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
20 Apr 2013 TM01 Termination of appointment of Douglas Fenwick as a director
16 Aug 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AD01 Registered office address changed from Ground Floor, 1 Bell Court Leapale Lane Guildford GU1 4LY United Kingdom on 28 May 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders