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NEOENERGY LTD

Company number 07142029

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2018 TM02 Termination of appointment of Dennis Phillip Mott as a secretary on 29 October 2018
21 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 40,000
07 Apr 2016 CH03 Secretary's details changed for Mr Dennis Phillip Mott on 1 June 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AD01 Registered office address changed from 6a the Pavement St. Ives Cambridgeshire PE27 5AD to Cornhill House Cornhill House Cornhill-on-Tweed Northumberland TD12 4UD on 23 March 2015
19 Mar 2015 CERTNM Company name changed neoenergy (sweden) LIMITED\certificate issued on 19/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
09 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 40,000
24 Jun 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000
23 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AP01 Appointment of Mr Richard Ridson Palmer as a director
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders