NEO ENERGY EXPLORATION UK LIMITED

08266502
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
27 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 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
30 Sep 2024 accounts Annual Accounts 36 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
25 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 35 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
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 21 Buy now
28 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 74 Buy now
28 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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 secretary (Mr Andrew Graham Mcintosh) 1 Buy now
13 Jan 2022 officers Change of particulars for director (Mr Andrew Graham Mcintosh) 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 24 Buy now
26 Aug 2021 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
26 Aug 2021 resolution Resolution 1 Buy now
20 Jul 2021 resolution Resolution 3 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 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 23 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
13 Aug 2020 resolution Resolution 4 Buy now
13 Aug 2020 resolution Resolution 4 Buy now
12 Aug 2020 incorporation Memorandum Articles 32 Buy now
12 Aug 2020 incorporation Memorandum Articles 32 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 31 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
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2019 change-of-name Change Of Name Notice 2 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 (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
02 Oct 2019 officers Appointment of director (Mr John Miller Baillie) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Einar Gjelsvik) 1 Buy now
24 May 2019 accounts Annual Accounts 22 Buy now
23 Jan 2019 resolution Resolution 3 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 secretary (Mr Andrew Graham Mcintosh) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 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
14 May 2018 accounts Annual Accounts 24 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2017 accounts Annual Accounts 23 Buy now
09 Feb 2017 mortgage Registration of a charge 26 Buy now
03 Feb 2017 mortgage Registration of a charge 38 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Alan Thomas Curran) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 officers Appointment of director (Einar Gjelsvik) 2 Buy now
28 Oct 2016 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Colin Christie) 2 Buy now
28 Oct 2016 officers Appointment of secretary (Mr Andrew Graham Mcintosh) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Alan Thomas Curran) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Alf Christian Thorkildsen) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Per Torfinn Knudsen) 1 Buy now
06 Jun 2016 accounts Annual Accounts 39 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2016 officers Termination of appointment of director (Lars Ake Hesselbom) 1 Buy now
23 Dec 2015 officers Appointment of director (Per Torfinn Knudsen) 3 Buy now
23 Dec 2015 officers Termination of appointment of director (Ivan Inchenko) 2 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 41 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
19 Nov 2014 officers Change of particulars for director (Alf Christian Thorkildsen) 2 Buy now
03 Sep 2014 officers Appointment of director (Alf Christian Thorkildsen) 3 Buy now
03 Sep 2014 officers Termination of appointment of director (Harald Vabo) 2 Buy now
30 Aug 2014 accounts Annual Accounts 34 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now