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NEO E&P HOLDING LIMITED

Company number 11879180

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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)
24 Mar 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 18 March 2020	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of John Nicolas Knight as a director on 18 March 2020	View PDF Termination of appointment of John Nicolas Knight as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Einar Gjelsvik as a director on 18 March 2020	View PDF Termination of appointment of Einar Gjelsvik as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Oliver John Hampden Dunn as a director on 18 March 2020	View PDF Termination of appointment of Oliver John Hampden Dunn as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Mr Paul Harris as a director on 18 March 2020	View PDF Appointment of Mr Paul Harris as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Andrew Graham Mcintosh as a director on 18 March 2020	View PDF Appointment of Mr Andrew Graham Mcintosh as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Glenn David Benjamin Corrie as a director on 18 March 2020	View PDF Appointment of Mr Glenn David Benjamin Corrie as a director on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AD03	Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD	View PDF Register(s) moved to registered inspection location C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD - link opens in a new window - 1 page (1 page)
24 Mar 2020	AD02	Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD	View PDF Register inspection address has been changed to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from Lower Ground 10-11 Gray's Inn Square London WC1R 5JD United Kingdom to 30 st. Mary Axe London EC3A 8BF on 19 March 2020	View PDF Registered office address changed from Lower Ground 10-11 Gray's Inn Square London WC1R 5JD United Kingdom to 30 st. Mary Axe London EC3A 8BF on 19 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 41 pages (41 pages)

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