NEO ENERGY HOLDING LIMITED

12201991
30 ST. MARY AXE LONDON EC3A 8BF

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Termination of appointment of director (Martin Bachmann) 1 Buy now
18 Oct 2024 officers Appointment of director (Mr Einar Gjelsvik) 2 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
12 Aug 2024 accounts Annual Accounts 24 Buy now
05 Oct 2023 accounts Annual Accounts 24 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
05 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2022 accounts Annual Accounts 25 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 16 Buy now
12 Apr 2022 capital Statement of capital (Section 108) 22 Buy now
12 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2022 insolvency Solvency Statement dated 11/04/22 1 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
23 Mar 2022 mortgage Registration of a charge 28 Buy now
23 Mar 2022 mortgage Registration of a charge 33 Buy now
10 Feb 2022 mortgage Statement of release/cease from a charge 1 Buy now
10 Feb 2022 mortgage Statement of release/cease from a charge 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 20 Buy now
16 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 accounts Annual Accounts 24 Buy now
20 Aug 2021 capital Return of Allotment of shares 25 Buy now
20 Aug 2021 capital Return of Allotment of shares 25 Buy now
31 Jul 2021 resolution Resolution 1 Buy now
10 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With Updates 19 Buy now
24 Jul 2020 mortgage Registration of a charge 26 Buy now
24 Jul 2020 mortgage Registration of a charge 58 Buy now
27 Feb 2020 capital Return of Allotment of shares 16 Buy now
25 Feb 2020 capital Return of Allotment of shares 18 Buy now
14 Feb 2020 officers Termination of appointment of director (Peter Neil Thomas) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Glenn David Benjamin Corrie) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Kjell-Erik Endresen) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr John Nicholas Knight) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Pal Magnus Reed) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Ole Ertvaag) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Martin Bachmann) 2 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Dec 2019 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
12 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Dec 2019 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
28 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Nov 2019 resolution Resolution 41 Buy now
11 Sep 2019 incorporation Incorporation Company 42 Buy now