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NEO ENERGY (ZEL) LIMITED

Company number 06748922

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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)
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidate 05/11/2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 550,040
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 550,040
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
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
  • GBP 550,040
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 550,040
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