Companies House does not verify the accuracy of the information filed

NEO ENERGY NATURAL RESOURCES LIMITED

Company number 13018823

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Mr Craig Mckenzie as a director on 22 October 2024	View PDF Appointment of Mr Craig Mckenzie as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Paul Harris as a director on 11 October 2024	View PDF Termination of appointment of Paul Harris as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Martin James Rowe as a director on 11 October 2024	View PDF Termination of appointment of Martin James Rowe as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
04 Sep 2024	TM02	Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024	View PDF Termination of appointment of Andrew Graham Mcintosh as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP03	Appointment of Victoria Katie Presly as a secretary on 2 September 2024	View PDF Appointment of Victoria Katie Presly as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Catriona Evelyn Manzi as a director on 2 September 2024	View PDF Appointment of Catriona Evelyn Manzi as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
24 Jan 2023	TM01	Termination of appointment of Robert Stephen Adams as a director on 20 January 2023	View PDF Termination of appointment of Robert Stephen Adams as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	TM01	Termination of appointment of Russell Alexander Alton as a director on 20 January 2023	View PDF Termination of appointment of Russell Alexander Alton as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Mr Robert Huw Gair as a director on 20 January 2023	View PDF Appointment of Mr Robert Huw Gair as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
09 Jun 2022	SH19	Statement of capital on 9 June 2022 GBP 100,101	View PDF Statement of capital on 9 June 2022 GBP 100,101 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/06/2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	MR01	Registration of charge 130188230003, created on 21 March 2022	View PDF Registration of charge 130188230003, created on 21 March 2022 - link opens in a new window - 51 pages (51 pages)
23 Mar 2022	MR01	Registration of charge 130188230004, created on 21 March 2022	View PDF Registration of charge 130188230004, created on 21 March 2022 - link opens in a new window - 23 pages (23 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Jan 2022	PSC02	Notification of Neo Energy Upstream Uk Limited as a person with significant control on 8 December 2021	View PDF Notification of Neo Energy Upstream Uk Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NEO ENERGY NATURAL RESOURCES LIMITED

Filter by category