NEO ENERGY (ZNI) LIMITED

NI029409
THE SOLOIST 1 LANYON PLACE BELFAST NORTHERN IRELAND BT1 3LP

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
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 3 Buy now
15 Oct 2024 accounts Annual Accounts 31 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
04 Sep 2024 officers Appointment of secretary (Victoria Katie Presly) 2 Buy now
04 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 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 37 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 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
23 Sep 2022 accounts Annual Accounts 38 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 capital Statement of capital (Section 108) 3 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
09 Jun 2022 insolvency Solvency Statement dated 08/06/22 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 resolution Resolution 2 Buy now
23 Mar 2022 mortgage Registration of a charge 18 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
01 Oct 2021 accounts Annual Accounts 32 Buy now
06 Sep 2021 officers Second Filing Of Secretary Appointment With Name 6 Buy now
03 Sep 2021 officers Second Filing Of Secretary Appointment With Name 6 Buy now
19 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 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
12 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2021 resolution Resolution 2 Buy now
04 Aug 2021 mortgage Registration of a charge 36 Buy now
04 Aug 2021 mortgage Registration of a charge 24 Buy now
04 Aug 2021 mortgage Registration of a charge 18 Buy now
26 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
16 Jul 2021 officers Termination of appointment of director (Roderick Ian Selwyn Crawford) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (James Martin Richard Henry) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (David Robert Beaghan) 1 Buy now
15 Jul 2021 officers Termination of appointment of director (William Graham Cooper) 1 Buy now
15 Jul 2021 resolution Resolution 3 Buy now
14 Jul 2021 officers Appointment of director (Paul Harris) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Andrew Graham Mcintosh) 2 Buy now
14 Jul 2021 officers Appointment of director (Russell Alexander Alton) 2 Buy now
14 Jul 2021 officers Appointment of director (Robert Stephen Adams) 2 Buy now
14 Jul 2021 officers Appointment of secretary (Andrew Graham Mcintosh) 2 Buy now
14 Jul 2021 officers Appointment of corporate secretary (Limited Liability Partnership) 3 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2021 capital Return of Allotment of shares 4 Buy now
28 Sep 2020 accounts Annual Accounts 20 Buy now
28 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 45 Buy now
28 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 mortgage Registration of a charge 25 Buy now
10 Mar 2020 mortgage Registration of a charge 29 Buy now
10 Mar 2020 mortgage Registration of a charge 36 Buy now
09 Mar 2020 incorporation Memorandum Articles 7 Buy now
09 Mar 2020 resolution Resolution 3 Buy now
09 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 06/04/2017 5 Buy now
16 Aug 2019 accounts Annual Accounts 24 Buy now
16 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
16 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Sep 2018 accounts Annual Accounts 21 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 21 Buy now
20 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
20 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
21 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Apr 2017 accounts Annual Accounts 17 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Nov 2016 resolution Resolution 8 Buy now
19 Jul 2016 accounts Annual Accounts 18 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Jacqueline Ann Kilford) 1 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
07 Mar 2016 officers Appointment of director (Mr William Graham Cooper) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr David Robert Beaghan) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr Roderick Ian Selwyn Crawford) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr James Martin Richard Henry) 2 Buy now
07 Mar 2016 officers Appointment of director (Mr Martin James Rowe) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Ms Jacqueline Ann Kilford) 2 Buy now