NEO ENERGY (ZNS) LIMITED

Company number 06576309

Date	Type	Description	View / Download
20 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
30 Jun 2016	TM02	Termination of appointment of Jacqueline Ann Kilford as a secretary on 30 June 2016	(1 page)
10 Jun 2016	AUD	Auditor's resignation	(1 page)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10	(5 pages)
12 Jan 2016	AP01	Appointment of Mr William Graham Cooper as a director on 12 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr David Robert Beaghan as a director on 5 January 2016	(2 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Aug 2015	TM01	Termination of appointment of Jacqueline Ann Kilford as a director on 14 August 2015	(1 page)
10 Aug 2015	AP03	Appointment of Ms Jacqueline Ann Kilford as a secretary on 10 August 2015	(2 pages)
03 Aug 2015	CERTNM	Company name changed mpx north sea LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	(3 pages)
02 Jul 2015	CH01	Director's details changed for Mr Roderick Ian Selwyn Crawford on 30 June 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10	(4 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
25 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10	(4 pages)
07 Apr 2014	TM01	Termination of appointment of Coenraad Leo as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Federico Dal Poz as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mr Roderick Ian Selwyn Crawford as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr James Martin Richard Henry as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Ms Jacqueline Ann Kilford as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Martin James Rowe as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Federico Dal Poz as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Marco Zanella as a director	(1 page)