- Company Overview for NEO ENERGY (ZEL) LIMITED (06748922)
- Filing history for NEO ENERGY (ZEL) LIMITED (06748922)
- People for NEO ENERGY (ZEL) LIMITED (06748922)
- Charges for NEO ENERGY (ZEL) LIMITED (06748922)
- More for NEO ENERGY (ZEL) LIMITED (06748922)
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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19 Nov 2015 | RESOLUTIONS |
Resolutions
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17 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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|
17 Nov 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
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17 Nov 2015 | CH01 | Director's details changed for Mr Martin James Rowe on 17 November 2015 | |
11 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Aug 2015 | TM01 | Termination of appointment of Jonathan Buckley Wood as a director on 14 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Jacqueline Ann Kilford as a director on 14 August 2015 | |
03 Aug 2015 | CERTNM |
Company name changed mpx energy LIMITED\certificate issued on 03/08/15
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02 Jul 2015 | CH01 | Director's details changed for Mr Roderick Ian Selwyn Crawford on 30 June 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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18 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
08 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
08 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
08 Apr 2014 | RESOLUTIONS |
Resolutions
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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 Roderick Ian Selwyn Crawford as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Coenraad Leo as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Fabio Zanobini as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Federico Dal Poz as a director | |
07 Jan 2014 | AP01 | Appointment of Mr Fabio Zanobini as a director | |
07 Jan 2014 | TM01 | Termination of appointment of Marco Zanella as a director | |
15 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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01 Oct 2013 | AP01 | Appointment of Mr Federico Dal Poz as a director | |
01 Oct 2013 | TM01 | Termination of appointment of Christian Linskaill as a director |