- Company Overview for NEO ENERGY (ZNS) LIMITED (06576309)
- Filing history for NEO ENERGY (ZNS) LIMITED (06576309)
- People for NEO ENERGY (ZNS) LIMITED (06576309)
- Charges for NEO ENERGY (ZNS) LIMITED (06576309)
- More for NEO ENERGY (ZNS) LIMITED (06576309)
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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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
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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
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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 |