NEO ENERGY (ZPL) LIMITED

Company number 08818762

Date	Type	Description	View / Download
20 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 July 2016 USD 127,274,472.2064	(4 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
30 Jun 2016	TM02	Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016	(1 page)
10 Jun 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2016	MR01	Registration of charge 088187620001, created on 3 March 2016	(6 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 USD 73,626,472.2064	(3 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 USD 25,455,472.2064	(10 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
07 Sep 2015	SH14	Redenomination of shares. Statement of capital 14 August 2015 USD 25,455,472.2064	(4 pages)
04 Sep 2015	AP01	Appointment of Mr Jason Aun Minn Cheng as a director on 3 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Dr Alan John Parsley as a director on 3 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr John Charles Daniel as a director on 3 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Anthony Philip Jackson as a director on 3 September 2015	(2 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 100,387.6 USD 25,298,466	(3 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Buckley Wood as a director on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Jacqueline Ann Kilford as a director on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Jacqueline Ann Kilford as a director on 14 August 2015	(1 page)
03 Aug 2015	CERTNM	Company name changed mpx e&p LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
02 Jul 2015	CH01	Director's details changed for Mr Roderick Ian Selwyn Crawford on 30 June 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next