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NEO ENERGY (ZNI) LIMITED

Company number NI029409

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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)
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)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 72 pages (72 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 72 pages (72 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - 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	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	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)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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)
18 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 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)
23 Sep 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 - 38 pages (38 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	SH19	Statement of capital on 9 June 2022 GBP 3,656.733450	View PDF Statement of capital on 9 June 2022 GBP 3,656.733450 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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)
16 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)

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NEO ENERGY (ZNI) LIMITED

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