NEAS ENERGY LIMITED

06993636
MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 26 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 27 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Change of particulars for director (Mr John Thomas Park) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Stefka Georgieva Gerova) 1 Buy now
03 Nov 2022 officers Appointment of director (Mr John Thomas Park) 2 Buy now
07 Oct 2022 accounts Annual Accounts 27 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 26 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2021 officers Change of particulars for director (Ailsa Zoya Longmuir) 2 Buy now
14 Jul 2021 officers Change of particulars for director 2 Buy now
10 Mar 2021 officers Change of particulars for director (Ailsa Zoya Harding) 2 Buy now
18 Dec 2020 accounts Annual Accounts 25 Buy now
04 Sep 2020 officers Termination of appointment of director (Jonathan Damian Westby) 1 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2020 officers Appointment of director (Mr Jonathan Damian Westby) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Anders Bauditz) 1 Buy now
24 Jun 2020 officers Appointment of director (Ms Stefka Georgieva Gerova) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Bjoern Skovhus) 1 Buy now
25 Oct 2019 officers Appointment of director (Ailsa Zoya Harding) 2 Buy now
27 Sep 2019 accounts Annual Accounts 24 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 officers Termination of appointment of director (Soeren Kjaer Petersen) 1 Buy now
19 Jun 2019 officers Termination of appointment of director (Bo Lynge Rydahl) 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 accounts Annual Accounts 24 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
27 Sep 2017 accounts Annual Accounts 18 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 officers Change of particulars for director (Mr Bjoern Skovhus) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Soeren Kjaer Petersen) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Bo Lynge Rydahl) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Anders Bauditz) 2 Buy now
03 Mar 2017 resolution Resolution 16 Buy now
23 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2016 officers Appointment of corporate secretary (Centrica Secretaries Limited) 2 Buy now
19 Dec 2016 officers Termination of appointment of secretary (Cosec Direct Limited) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Cassim Mangerah) 2 Buy now
01 Nov 2016 accounts Annual Accounts 16 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Soeren Kjaer Petersen) 2 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Soeren Kjaer Petersen) 2 Buy now
08 Sep 2015 officers Change of particulars for director (Mr Anders Bauditz) 2 Buy now
23 May 2015 officers Change of particulars for director (Mr Bjoern Skovhus) 2 Buy now
23 May 2015 officers Change of particulars for director (Mr Bo Lynge Rydahl) 2 Buy now
23 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
23 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2014 accounts Annual Accounts 13 Buy now
20 Aug 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 11 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
10 Sep 2013 address Change Sail Address Company With Old Address 1 Buy now
10 Sep 2013 officers Appointment of director (Mr Anders Bauditz) 2 Buy now
10 Sep 2013 officers Termination of appointment of director (Erik Christensen) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Soeren Jensen) 1 Buy now
29 Apr 2013 auditors Auditors Resignation Company 1 Buy now
28 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2012 officers Appointment of director (Mr Soeren Kjaer Petersen) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Soeren Agersbaek Jensen) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Erik Christensen) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Bjoern Skovhus) 2 Buy now
21 Dec 2012 officers Appointment of director (Mr Bo Lynge Rydahl) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Nicholas Kennedy) 1 Buy now
21 Dec 2012 officers Termination of appointment of director (Timothy Jackson-Smith) 1 Buy now
21 Dec 2012 officers Appointment of corporate secretary (Cosec Direct Limited) 2 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Nicholas Makinson) 1 Buy now
21 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Nov 2012 accounts Annual Accounts 12 Buy now
11 Sep 2012 officers Termination of appointment of director (Martin Evans) 2 Buy now
28 Aug 2012 annual-return Annual Return 6 Buy now
10 Apr 2012 officers Termination of appointment of director (John Furness) 2 Buy now
08 Jan 2012 accounts Annual Accounts 14 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
22 Aug 2011 address Change Sail Address Company With Old Address 1 Buy now
06 May 2011 miscellaneous Miscellaneous 1 Buy now
14 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2010 accounts Annual Accounts 15 Buy now
16 Nov 2010 officers Termination of appointment of director (Anthony Barnes) 2 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
13 Sep 2010 address Move Registers To Sail Company 1 Buy now
13 Sep 2010 address Change Sail Address Company 1 Buy now
11 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Jul 2010 officers Appointment of director (Mr Timothy David Jackson-Smith) 3 Buy now
06 Jul 2010 officers Appointment of director (Anthony Paul Barnes) 3 Buy now
06 Jul 2010 officers Appointment of director (Nicholas Benson Kennedy) 3 Buy now
03 Sep 2009 officers Director appointed john harry furness 2 Buy now
18 Aug 2009 incorporation Incorporation Company 13 Buy now