Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of James Lynn House as a director on 31 December 2021
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/10/2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 23/10/2020
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03 Nov 2020 |
MR02 |
Registration of acquisition 106479660008, acquired on 3 November 2020
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03 Nov 2020 |
MR01 |
Registration of charge 106479660007, created on 3 November 2020
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15 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business / documents and /or the transactions contemplated thereby 30/03/2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Mar 2020 |
PSC05 |
Change of details for Neptune Energy Group Midco Limited as a person with significant control on 4 March 2020
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents / a direct or indirect intrest that conflicts or possibly may conflict with the intrests of the company 18/10/2019
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 20/05/2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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18 Jan 2019 |
CH01 |
Director's details changed for Mr James Lynn House on 14 January 2019
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18 Jan 2019 |
AP01 |
Appointment of Mr Armand Jean Margrete Lumens as a director on 7 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Peter Neil Thomas as a director on 7 January 2019
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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21 Dec 2018 |
SH20 |
Statement by Directors
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21 Dec 2018 |
SH19 |
Statement of capital on 21 December 2018
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21 Dec 2018 |
CAP-SS |
Solvency Statement dated 21/12/18
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21 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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