NEO ENERGY (PRODUCTION) LIMITED

05896824
30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Appointment of director (Mr Craig Mckenzie) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Paul Harris) 1 Buy now
18 Oct 2024 officers Termination of appointment of director (Martin James Rowe) 1 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
14 Oct 2024 accounts Annual Accounts 32 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
05 Sep 2024 officers Appointment of secretary (Victoria Katie Presly) 2 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Andrew Graham Mcintosh) 1 Buy now
05 Sep 2024 officers Appointment of director (Catriona Evelyn Manzi) 2 Buy now
06 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 35 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 officers Change of particulars for director (Mr Paul Harris) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Robert Stephen Adams) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Russell Alexander Alton) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Robert Huw Gair) 2 Buy now
24 Sep 2022 accounts Annual Accounts 32 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
23 Mar 2022 mortgage Registration of a charge 51 Buy now
23 Mar 2022 mortgage Registration of a charge 23 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Andrew Graham Mcintosh) 2 Buy now
13 Jan 2022 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
24 Sep 2021 accounts Annual Accounts 29 Buy now
26 Aug 2021 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
26 Aug 2021 resolution Resolution 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 resolution Resolution 3 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2020 officers Appointment of director (Russell Alexander Alton) 2 Buy now
21 Oct 2020 accounts Annual Accounts 26 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2020 resolution Resolution 4 Buy now
12 Aug 2020 incorporation Memorandum Articles 23 Buy now
12 Aug 2020 resolution Resolution 4 Buy now
12 Aug 2020 incorporation Memorandum Articles 23 Buy now
24 Jul 2020 mortgage Registration of a charge 44 Buy now
24 Jul 2020 mortgage Registration of a charge 43 Buy now
01 Jul 2020 officers Termination of appointment of director (Glenn David Benjamin Corrie) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Robert Stephen Adams) 2 Buy now
04 May 2020 officers Termination of appointment of director (Peter Neil Thomas) 1 Buy now
28 Apr 2020 incorporation Memorandum Articles 23 Buy now
07 Apr 2020 officers Termination of appointment of director (John Miller Baillie) 1 Buy now
04 Mar 2020 resolution Resolution 4 Buy now
27 Jan 2020 officers Appointment of director (Mr Paul Harris) 2 Buy now
20 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2019 resolution Resolution 3 Buy now
02 Oct 2019 officers Termination of appointment of director (Colin Christie) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Peter Findlay Campbell) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Alan Thomas Curran) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Glenn Corrie) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Peter Neil Thomas) 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2019 accounts Annual Accounts 27 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Alan Thomas Curran) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Colin Christie) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Peter Findlay Campbell) 2 Buy now
19 Dec 2018 officers Change of particulars for director (Mr John Miller Baillie) 2 Buy now
19 Dec 2018 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
21 Nov 2018 mortgage Registration of a charge 26 Buy now
21 Nov 2018 mortgage Registration of a charge 39 Buy now
26 Oct 2018 resolution Resolution 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 accounts Annual Accounts 22 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2017 accounts Annual Accounts 22 Buy now
09 Feb 2017 mortgage Registration of a charge 26 Buy now
03 Feb 2017 mortgage Registration of a charge 38 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 23 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
01 Oct 2015 officers Termination of appointment of director (Nico Arnoud Brunsmann) 1 Buy now
05 Aug 2015 annual-return Annual Return 8 Buy now
14 Jul 2015 officers Termination of appointment of director (Malcolm Shaw Thoms) 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Nico Arnoud Brunsmann) 2 Buy now
23 Apr 2015 officers Appointment of director (Mr Colin Christie) 2 Buy now
23 Apr 2015 officers Appointment of secretary (Mr Andrew Graham Mcintosh) 2 Buy now
03 Feb 2015 mortgage Registration of a charge 26 Buy now
03 Feb 2015 mortgage Registration of a charge 27 Buy now
23 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 officers Appointment of director (Mr John Miller Baillie) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Alan Thomas Curran) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Peter Findlay Campbell) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Einar Gjelsvik) 1 Buy now
12 Jun 2014 accounts Annual Accounts 26 Buy now
20 Mar 2014 officers Termination of appointment of director (Kevin Purvis) 1 Buy now
14 Mar 2014 officers Appointment of director (Einar Gjelsvik) 2 Buy now