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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)
26 Apr 2011 CH01 Director's details changed for Miss Jacqueline Ann Kilford on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Douglas William Fenwick on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Mr James Martin Richard Henry on 26 April 2011
02 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Miss Jacqueline Ann Kilford on 23 April 2010
16 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 Jul 2009 288a Director appointed mr james martin richard henry
23 Apr 2009 363a Return made up to 23/04/09; full list of members
13 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
25 Apr 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
25 Apr 2008 NEWINC Incorporation