NEO E&P HOLDING LIMITED

Company number 11879180

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2022	DS01	Application to strike the company off the register	(2 pages)
27 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 December 2020	(8 pages)
02 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	(1 page)
01 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20	(65 pages)
17 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
27 May 2021	PSC05	Change of details for Neo Energy Upstream Uk Limited as a person with significant control on 29 July 2020	(2 pages)
25 Mar 2021	AA	Accounts for a small company made up to 30 December 2019	(14 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
04 Nov 2020	AP01	Appointment of Russell Alexander Alton as a director on 1 September 2020	(2 pages)
26 Oct 2020	AD04	Register(s) moved to registered office address 30 st. Mary Axe London EC3A 8BF	(1 page)
26 Oct 2020	AD02	Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to 30 st. Mary Axe London EC3A 8BF	(1 page)
21 Oct 2020	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 October 2020	(1 page)
21 Oct 2020	AP04	Appointment of Burness Paull Llp as a secretary on 7 October 2020	(2 pages)
30 Jul 2020	PSC02	Notification of Neo Energy Upstream Uk Limited as a person with significant control on 29 July 2020	(2 pages)
29 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 29 July 2020	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Robert Stephen Adams as a director on 22 July 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of Glenn David Benjamin Corrie as a director on 30 June 2020	(1 page)
30 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)