NEAS ENERGY LIMITED

Company number 06993636

Date	Type	Description	View / Download
19 Jun 2019	TM01	Termination of appointment of Soeren Kjaer Petersen as a director on 4 February 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Bo Lynge Rydahl as a director on 4 February 2019	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Nov 2017	PSC02	Notification of Neas Energy a/S as a person with significant control on 1 October 2017	(4 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(5 pages)
11 Jul 2017	CH01	Director's details changed for Mr Bjoern Skovhus on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Soeren Kjaer Petersen on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Bo Lynge Rydahl on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Anders Bauditz on 10 July 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Dec 2016	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 23 December 2016	(1 page)
19 Dec 2016	AP04	Appointment of Centrica Secretaries Limited as a secretary on 19 December 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Cosec Direct Limited as a secretary on 19 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Mr Cassim Mangerah as a director on 19 December 2016	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
08 Sep 2015	CH01	Director's details changed for Mr Soeren Kjaer Petersen on 26 August 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(7 pages)
08 Sep 2015	CH01	Director's details changed for Mr Soeren Kjaer Petersen on 10 January 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Anders Bauditz on 18 August 2015	(2 pages)
23 May 2015	CH01	Director's details changed for Mr Bjoern Skovhus on 21 May 2015	(2 pages)