NEAS ENERGY LIMITED

Company number 06993636

Date	Type	Description	View / Download
23 May 2015	CH01	Director's details changed for Mr Bo Lynge Rydahl on 21 May 2015	(2 pages)
23 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	(1 page)
23 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 23 May 2015	(1 page)
08 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
20 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(6 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
10 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
10 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Sep 2013	AD02	Register inspection address has been changed from C/O C/O Utiligroup Limited Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom	(1 page)
10 Sep 2013	AP01	Appointment of Mr Anders Bauditz as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Erik Christensen as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Soeren Jensen as a director	(1 page)
29 Apr 2013	AUD	Auditor's resignation	(1 page)
28 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Dec 2012	AP01	Appointment of Mr Soeren Kjaer Petersen as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Soeren Agersbaek Jensen as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Erik Christensen as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Bjoern Skovhus as a director	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Bo Lynge Rydahl as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Nicholas Kennedy as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Timothy Jackson-Smith as a director	(1 page)
21 Dec 2012	AP04	Appointment of Cosec Direct Limited as a secretary	(2 pages)
21 Dec 2012	TM02	Termination of appointment of Nicholas Makinson as a secretary	(1 page)
21 Dec 2012	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN United Kingdom on 21 December 2012	(1 page)
21 Dec 2012	CERTNM	Company name changed candela energy supply LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	(3 pages)