NEO ENERGY PRODUCTION UK LIMITED

12086835
30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
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
30 Sep 2024 accounts Annual Accounts 38 Buy now
05 Sep 2024 officers Termination of appointment of secretary (Andrew Graham Mcintosh) 1 Buy now
05 Sep 2024 officers Appointment of secretary (Victoria Katie Presly) 2 Buy now
04 Sep 2024 officers Appointment of director (Catriona Evelyn Manzi) 2 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 38 Buy now
13 Jul 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
24 Sep 2022 accounts Annual Accounts 38 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 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
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
14 Dec 2021 resolution Resolution 2 Buy now
14 Dec 2021 incorporation Memorandum Articles 33 Buy now
14 Dec 2021 incorporation Memorandum Articles 33 Buy now
14 Dec 2021 resolution Resolution 2 Buy now
09 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Dec 2021 capital Return of Allotment of shares 4 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
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 accounts Annual Accounts 35 Buy now
18 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 officers Appointment of director (Russell Alexander Alton) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Kjell-Erik Endresen) 1 Buy now
05 Nov 2020 officers Termination of appointment of director (Martin Bachmann) 1 Buy now
22 Oct 2020 change-of-name Certificate Change Of Name Company 2 Buy now
22 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2020 resolution Resolution 4 Buy now
12 Aug 2020 resolution Resolution 4 Buy now
24 Jul 2020 mortgage Registration of a charge 31 Buy now
24 Jul 2020 mortgage Registration of a charge 43 Buy now
23 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2020 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
17 Jul 2020 officers Appointment of secretary (Mr Andrew Graham Mcintosh) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Glenn David Benjamin Corrie) 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Robert Stephen Adams) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Paul Harris) 2 Buy now
27 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 officers Appointment of director (Mr Kjell-Erik Endresen) 2 Buy now
22 May 2020 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
22 May 2020 officers Termination of appointment of director (Timothy Nicholas Chapman) 1 Buy now
22 May 2020 officers Termination of appointment of director (Kingsuk Sen) 1 Buy now
22 May 2020 officers Termination of appointment of director (Usama Mohamed Ali Al Barwani) 1 Buy now
30 Apr 2020 resolution Resolution 68 Buy now
23 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 incorporation Memorandum Articles 33 Buy now
12 Mar 2020 resolution Resolution 36 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2019 resolution Resolution 35 Buy now
13 Aug 2019 officers Appointment of director (Mr Martin Bachmann) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Glenn David Benjamin Corrie) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Timothy Nicholas Chapman) 2 Buy now
05 Jul 2019 incorporation Incorporation Company 42 Buy now