Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEO ENERGY (ZEL) LIMITED

Company number 06748922

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2009 288b Appointment terminated director roderick crawford
23 Jun 2009 288a Director appointed coenraad thomas anton marie leo
23 Jun 2009 88(2) Ad 10/06/09\gbp si 1946327@0.1=194632.7\gbp ic 170000/364632.7\
23 Jun 2009 MEM/ARTS Memorandum and Articles of Association
23 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 31/12/2008
26 Feb 2009 SA Statement of affairs
26 Feb 2009 88(2) Ad 23/12/08\gbp si 1699999@0.1=169999.9\gbp ic 0.1/170000\
05 Jan 2009 88(2) Ad 23/12/08\gbp si 169999@0.1=16999.9\gbp ic 0.1/17000\
05 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
27 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
22 Nov 2008 CERTNM Company name changed bondco 1275 LIMITED\certificate issued on 24/11/08
13 Nov 2008 NEWINC Incorporation