NEO ENERGY (NORTH SEA) LIMITED

08649342
30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
22 Nov 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
21 Nov 2023 resolution Resolution 2 Buy now
17 Nov 2023 capital Return of Allotment of shares 7 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 77 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 accounts Annual Accounts 15 Buy now
21 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
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
28 Sep 2022 accounts Annual Accounts 18 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 capital Statement of capital (Section 108) 12 Buy now
09 Jun 2022 insolvency Solvency Statement dated 08/06/22 2 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
09 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Andrew Graham Mcintosh) 2 Buy now
14 Jan 2022 officers Change of particulars for secretary (Mr Andrew Graham Mcintosh) 1 Buy now
24 Sep 2021 accounts Annual Accounts 22 Buy now
26 Aug 2021 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 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
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 20 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 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
07 Apr 2020 officers Termination of appointment of director (John Miller Baillie) 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Paul Harris) 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 Appointment of director (Mr Glenn Corrie) 2 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 Andrew Graham Mcintosh) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr John Miller Baillie) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Peter Neil Thomas) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Einar Gjelsvik) 1 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 May 2019 accounts Annual Accounts 19 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
27 Aug 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 May 2018 accounts Annual Accounts 18 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Jun 2017 accounts Annual Accounts 18 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jul 2016 accounts Annual Accounts 20 Buy now
11 Sep 2015 auditors Auditors Resignation Company 1 Buy now
11 Sep 2015 annual-return Annual Return 30 Buy now
21 Aug 2015 auditors Auditors Resignation Company 1 Buy now
31 Jul 2015 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Susan Margaret Wallace) 1 Buy now
31 Jul 2015 officers Appointment of secretary (Mr Andrew Graham Mcintosh) 2 Buy now
02 Jul 2015 capital Return of Allotment of shares 13 Buy now
01 Jul 2015 resolution Resolution 1 Buy now
23 Jun 2015 officers Appointment of director (Mr Alan Thomas Curran) 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Colin Christie) 2 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Hans Olav Hide) 1 Buy now
13 May 2015 officers Termination of appointment of director (Robert John Arnott) 1 Buy now
12 May 2015 officers Termination of appointment of director (Michael Whyatt) 1 Buy now
30 Apr 2015 capital Return of Allotment of shares 13 Buy now
30 Apr 2015 resolution Resolution 1 Buy now
23 Apr 2015 officers Appointment of director (Mr Hans Olav Hide) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Tor Espedal) 1 Buy now
16 Apr 2015 accounts Annual Accounts 25 Buy now
09 Apr 2015 officers Termination of appointment of director (Richard Kevin Morgan) 1 Buy now
26 Mar 2015 officers Appointment of director (Dr Richard Kevin Morgan) 2 Buy now
06 Mar 2015 officers Termination of appointment of director (Richard Kevin Morgan) 1 Buy now
01 Oct 2014 officers Appointment of director (Mr Tor Espedal) 2 Buy now
18 Sep 2014 officers Appointment of director (Mr Einar Gjelsvik) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Paal Reiulf Olsen) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Gunnar Halvorsen) 1 Buy now
04 Sep 2014 annual-return Annual Return 32 Buy now
16 Jul 2014 accounts Annual Accounts 23 Buy now
11 Jul 2014 capital Return of Allotment of shares 7 Buy now
25 Jun 2014 resolution Resolution 3 Buy now
30 Apr 2014 officers Appointment of director (Mr Paal Reiulf Olsen) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Harald Vabo) 1 Buy now
16 Apr 2014 officers Appointment of secretary (Miss Susan Margaret Wallace) 2 Buy now
04 Apr 2014 capital Return of Allotment of shares 8 Buy now
03 Apr 2014 resolution Resolution 3 Buy now
10 Feb 2014 capital Return of Allotment of shares 8 Buy now
10 Feb 2014 capital Return of Allotment of shares 8 Buy now
10 Feb 2014 resolution Resolution 5 Buy now
10 Feb 2014 resolution Resolution 3 Buy now
10 Feb 2014 resolution Resolution 3 Buy now
10 Feb 2014 resolution Resolution 5 Buy now