NEO ENERGY (ZPL) LIMITED

08818762
30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2024 officers Change of particulars for director (Mr Andrew Graham Mcintosh) 2 Buy now
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
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 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 25 Buy now
09 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 72 Buy now
09 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
09 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 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
04 Sep 2024 officers Appointment of director (Catriona Evelyn Manzi) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 28 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
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2022 accounts Annual Accounts 26 Buy now
09 Jun 2022 capital Statement of capital (Section 108) 3 Buy now
09 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jun 2022 insolvency Solvency Statement dated 08/06/22 2 Buy now
09 Jun 2022 resolution Resolution 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
20 Jan 2022 officers Change of particulars for director (Dr Paul Harris) 2 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 accounts Annual Accounts 47 Buy now
17 Aug 2021 resolution Resolution 2 Buy now
17 Aug 2021 incorporation Memorandum Articles 5 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2021 mortgage Registration of a charge 36 Buy now
04 Aug 2021 mortgage Registration of a charge 24 Buy now
19 Jul 2021 officers Termination of appointment of director (James Martin Richard Henry) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Roderick Ian Selwyn Crawford) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Jason Aun Minn Cheng) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Alan John Parsley) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Natalia Simakina) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (Kumar Tushar) 1 Buy now
19 Jul 2021 officers Termination of appointment of director (James William Dundas Rigg) 1 Buy now
15 Jul 2021 resolution Resolution 3 Buy now
14 Jul 2021 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
14 Jul 2021 officers Appointment of director (Paul Harris) 2 Buy now
14 Jul 2021 officers Appointment of director (Russell Alexander Alton) 2 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 officers Appointment of secretary (Andrew Graham Mcintosh) 2 Buy now
14 Jul 2021 officers Appointment of director (Robert Stephen Adams) 2 Buy now
04 Feb 2021 resolution Resolution 2 Buy now
04 Feb 2021 resolution Resolution 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Appointment of director (Mr James William Dundas Rigg) 2 Buy now
17 Sep 2020 accounts Annual Accounts 45 Buy now
20 Apr 2020 officers Termination of appointment of director (Anthony Philip Jackson) 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 accounts Annual Accounts 41 Buy now
25 Jun 2019 capital Return of Allotment of shares 3 Buy now
15 May 2019 officers Appointment of director (Ms Natalia Simakina) 2 Buy now
01 Mar 2019 capital Return of Allotment of shares 3 Buy now
10 Jan 2019 capital Return of Allotment of shares 4 Buy now
10 Jan 2019 resolution Resolution 8 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2018 officers Appointment of director (Mr Kumar Tushar) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (John Charles Daniel) 1 Buy now
22 Oct 2018 mortgage Registration of a charge 27 Buy now
22 Oct 2018 mortgage Registration of a charge 32 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2018 accounts Annual Accounts 43 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 37 Buy now
17 Mar 2017 capital Return of Allotment of shares 4 Buy now
28 Feb 2017 resolution Resolution 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 34 Buy now
05 Sep 2016 resolution Resolution 7 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Jacqueline Ann Kilford) 1 Buy now
10 Jun 2016 auditors Auditors Resignation Company 1 Buy now
10 May 2016 resolution Resolution 2 Buy now
14 Mar 2016 resolution Resolution 2 Buy now
11 Mar 2016 mortgage Registration of a charge 6 Buy now
08 Mar 2016 capital Return of Allotment of shares 3 Buy now
18 Dec 2015 annual-return Annual Return 10 Buy now
11 Sep 2015 accounts Annual Accounts 24 Buy now
07 Sep 2015 capital Notice of redenomination 4 Buy now
04 Sep 2015 officers Appointment of director (Mr Jason Aun Minn Cheng) 2 Buy now
04 Sep 2015 officers Appointment of director (Dr Alan John Parsley) 2 Buy now
04 Sep 2015 officers Appointment of director (Mr John Charles Daniel) 2 Buy now
04 Sep 2015 officers Appointment of director (Mr Anthony Philip Jackson) 2 Buy now
26 Aug 2015 capital Return of Allotment of shares 3 Buy now
14 Aug 2015 officers Termination of appointment of director (Jonathan Buckley Wood) 1 Buy now
14 Aug 2015 officers Termination of appointment of director (Jacqueline Ann Kilford) 1 Buy now
14 Aug 2015 officers Termination of appointment of director (Jacqueline Ann Kilford) 1 Buy now
03 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jul 2015 officers Change of particulars for director (Mr Roderick Ian Selwyn Crawford) 2 Buy now