NE ENERGY ONE LIMITED

08291547
4 VIMY COURT VIMY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FG

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Oct 2024 officers Change of particulars for director (Mr Jon Martin Austen) 2 Buy now
29 Oct 2024 officers Change of particulars for director (Mr Jon Martin Austen) 2 Buy now
22 Aug 2024 officers Termination of appointment of director (Bob Williams) 1 Buy now
29 Nov 2023 accounts Annual Accounts 10 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 10 Buy now
23 Dec 2022 officers Appointment of director (Mr John Fairlie) 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Termination of appointment of director (Ian James Lea Foll) 1 Buy now
04 May 2022 accounts Annual Accounts 12 Buy now
06 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 officers Appointment of director (Mr Jon Austen) 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Patrick Joseph Byrne) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2020 accounts Annual Accounts 13 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 officers Change of particulars for director (Mr Bob Williams) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (John Slater-Fearn) 1 Buy now
05 Feb 2019 accounts Annual Accounts 12 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Change of particulars for director (John Slater-Fearn) 2 Buy now
14 May 2018 officers Appointment of director (John Slater-Fearn) 2 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2017 officers Appointment of director (Mrs Katie Groves) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 officers Termination of appointment of director (David John Still) 1 Buy now
27 Sep 2016 officers Appointment of director (Mr Jeremy White) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Matthew White) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Paul Michael Denvir) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Ian James Lea Foll) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Bob Williams) 2 Buy now
14 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
14 Sep 2016 change-of-name Second filed SH01 7 Buy now
31 Aug 2016 incorporation Memorandum Articles 7 Buy now
10 Aug 2016 resolution Resolution 19 Buy now
10 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2016 resolution Resolution 2 Buy now
17 Jun 2016 accounts Annual Accounts 2 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
29 Jan 2016 officers Termination of appointment of director (Sandra Elizabeth Painter-Baillie) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (William Grainger) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Rhona Patricia Still) 1 Buy now
24 Nov 2015 annual-return Annual Return 4 Buy now
20 Sep 2015 accounts Annual Accounts 2 Buy now
31 Dec 2014 annual-return Annual Return 4 Buy now
10 Jul 2014 accounts Annual Accounts 2 Buy now
17 Nov 2013 annual-return Annual Return 4 Buy now
27 Feb 2013 officers Appointment of director (Mr William Grainger) 2 Buy now
27 Feb 2013 officers Appointment of director (Ms Sandra Elizabeth Painter-Baillie) 2 Buy now
13 Nov 2012 incorporation Incorporation Company 7 Buy now